Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jean Pierre v. Woburn Police Department et al We have downloadable decisions or orders for this case
as 1:2021cv11183
Plaintiff: Steve M Jean Pierre
Defendant: Woburn Police Department and Middle District Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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