Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 14
Harihar v. Jeanne D'Arc Credit Union, et al
as 23-1710
Plaintiff / Appellant: MOHAN A. HARIHAR
Defendant / Appellee: JEANNE D'ARC CREDIT UNION and SANDRA BOULAY, Esq., Boulay Law Firm, LLC
Type: Other Statutes RICO
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Weisenberg et al
as 1:2021cv10397
Plaintiff: Tremaine Robinson, Jr
Defendant: Merrill and McGeary, Attorneys At Law, Robert Weisenberg and Suffolk County Constable's Office
Cause Of Action: 28 U.S.C. § 1332
CHASE v. MERSON et al We have downloadable decisions or orders for this case
as 2:2018cv00165
Plaintiff: JOHN F CHASE
Defendant: ARTHUR MERSON, ENDEAVOR PROJECT CONSULTANTS LLC, CHRISTOPHER M OCHOA and others
Cause Of Action: 18 U.S.C. § 1962
Lowney v. Harmon Law Offices, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv11543
Plaintiff: Evan P Lowney
Defendant: Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff: Sarah A Oulton
Defendant: Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: 28 U.S.C. § 1441
Saunders et al v. First Magnus Financial Corp et al We have downloadable decisions or orders for this case
as 1:2017cv00027
Defendant: Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff: Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Langadinos v. Board of Trustees for UMASS, et al
as 13-2374
Plaintiff - Appellant: GREGORY LANGADINOS
Defendant - Appellee: BOARD OF TRUSTEES FOR THE UNIVERSITY OF MASSACHUSETTS, MARGARET D. XIFARAS, SOUTHERN NEW ENGLAND SCHOOL OF LAW and others
Type: Other Statutes RICO
Cascade Yarns, Inc. v. Knitting Fever, Inc., et al We have downloadable decisions or orders for this case
as 13-2302
Plaintiff - Appellant: CASCADE YARNS, INC.
Defendant - Appellee: KNITTING FEVER, INC., a New York corporation, DESIGNER YARNS, LTD, a Corporation of England, EMMEPIEFFE, SRL, an entity organized or existing under the laws of Italy and others
Interested Party: CASHMERE AND CAMEL HAIR MANUFACTURERS' INSTITUTE
Type: Other Statutes RICO
Schwartz v. CACH, LLC. et al We have downloadable decisions or orders for this case
as 1:2013cv12644
Plaintiff: Lawrence P. Schwartz
Defendant: CACH, LLC. , Square Two Financial Corporation and J.A. Cambece Law Offices, P.C.
Cause Of Action: 28 U.S.C. § 1441

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