Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bentele et al v. Eli Lilly and Company
as 1:2018cv00168
Plaintiff: Aletha Bentele , James Bosner , Scott Christensen and others
Defendant: Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
Belanger et al v. BNY Mellon Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2015cv10198
Plaintiff: Lisa Siegel Belanger and Devora C Kaiser
Defendant: BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?