Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 20
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
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
as 1:2023cv00121
Plaintiff: Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant: NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv01534
Plaintiff: MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant: First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fernandes v. Briotte et al We have downloadable decisions or orders for this case
as 1:2015cv12580
Plaintiff: William M. Fernandes
Defendant: Andre Briotte, Jr., Anthony D. Williams, Briane M. Grey and others
Cause Of Action: 28 U.S.C. § 1331
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO
New England Carpenters Health v. First DataBank, Inc., et al
as 09-2522
Plaintiff - Appellee: CORINNA CONNICK, JUNE SWAN, MAUREEN COWIE and others
Interested Party - Appellant: NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MCKESSON CORPORATION, a Delaware Corporation
: , , and others
Type: Other Statutes RICO

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