Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
SULLIVAN et al v. CHESTER WATER AUTHORITY et al We have downloadable decisions or orders for this case
as 2:2022cv00147
Plaintiff: GREGORY B SULLIVAN
Defendant: CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OLD TOWN UTILITY & TECHNOLOGY PARK LLC et al v. CONSOLIDATED EDISON SOLUTIONS INC et al We have downloadable decisions or orders for this case
as 2:2019cv00029
Defendant: PAUL MAPELLI, DAVID STEVENS, JACK BOSCH and others
Plaintiff: RELENTLESS CAPITAL COMPANY LLC, OLD TOWN UTILITY & TECHNOLOGY PARK LLC and SAMUEL EAKIN
Cause Of Action: 28 U.S.C. § 1331
Traverse et al v. The Gutierrez Company et al We have downloadable decisions or orders for this case
as 1:2018cv10175
Defendant: The Gutierrez Company , Gutierrez Construction Co., Inc. , Arturo J. Gutierrez and others
Plaintiff: Norman Traverse and Nassrine Traverse
Cause Of Action: 28 U.S.C. § 1441
Paramount Realty Inv. LLC, et al v. Sarno, Jr., et al
as 15-1742
Plaintiff - Appellant: PARAMOUNT REALTY INVESTMENT, LLC, GRIDIRON PARKING LLC, CREATIVE ENTERTAINMENT CONCEPTS, INC., d/b/a Skyplex and others
Defendant - Appellee: DOMENIC J. SARNO, JR., in his individual and official capacity, PETER SYGNATOR, in his individual and official capacity, SPRINGFIELD, MA and others
Type: Other Statutes RICO
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Plaintiff: Paramount Realty Investment, LLC , Gridiron Parking LLC , Creative Entertaiement Concepts, Inc. and others
Defendant: Domenic Sarno, Peter Sygnator, City of Springfield and others
Cause Of Action: 18 U.S.C. § 1961
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
Hecking v. New Hampshire Conjunctive Parties, et al We have downloadable decisions or orders for this case
as 1:2013cv00338
Defendant: Kelly Ayotte, Katherine Barger, Tim Beaupre and others
Plaintiff: Dirck Hecking
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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