Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peralta v. Schlenzka et al We have downloadable decisions or orders for this case
as 1:2022cv11662
Plaintiff: Lizbeth Peralta
Defendant: Alexander Schlenzka, Priah Schelka, Collin Mitts and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff: INTECO TUBING LLC
Defendant: Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
SEA SALT LLC v. BELLEROSE et al We have downloadable decisions or orders for this case
as 2:2018cv00413
Defendant: AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff: SEA SALT LLC
Petitioner: BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961
Cichocki, et al v. Bank of America, et al
as 17-1713
Plaintiff - Appellant: TIMOTHY CICHOCKI and Y. DOLLY HWANG
Defendant - Appellee: BANK OF AMERICA, INC., VICKEY R. OLESKEY, ESTATE OF WALTER JUNG and others
Defendant: 32 PICKNEY STREET CONDOMINIUM TRUST AND ASSOCIATION
Type: Other Statutes RICO
Cichocki et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2015cv13269
Plaintiff: Timothy Cichocki and Y. Dolly Hwang
Defendant: Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
Sherman v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2010cv10858
Plaintiff: Sara E Sherman
Defendant: Bank of America, N.A. , BAC Home Loans Servicing, L.P. and Titanium Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
International Floor Crafts v. Dziemit, et al We have downloadable decisions or orders for this case
as 09-2349
Plaintiff - Appellee: INTERNATIONAL FLOOR CRAFTS, INC.
Defendant: DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant: JANE DZIEMIT
Trustee: LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
Type: Other Statutes RICO
International Floor Crafts v. Dziemit, et al We have downloadable decisions or orders for this case
as 09-1556
Plaintiff - Appellee/Cross-Appellant: INTERNATIONAL FLOOR CRAFTS, INC.
Defendant: DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee: JANE DZIEMIT
Trustee: LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
Type: Other Statutes RICO

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