Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 24
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Victor v. Orozco et al We have downloadable decisions or orders for this case
as 1:2022cv11348
Plaintiff: Danielle Victor
Defendant: Judge Yolanda Orozco, Paul Marciano, Judge Linda Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
REGIONAL SCHOOL UNIT 34 BOARD OF EDUCATION et al v. MCKINSEY & COMPANY INC et al
as 1:2021cv00366
Plaintiff: REGIONAL SCHOOL UNIT 34 BOARD OF EDUCATION and REGIONAL SCHOOL UNIT 68 BOARD OF EDUCATION
Defendant: MCKINSEY & COMPANY INC, MCKINSEY HOLDINGS INC, MCKINSEY & COMPANY INC UNITED STATES and others
Cause Of Action: 18 U.S.C. § 1961
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Series 17-04-631, LLC v. McKinsey & Company, Inc. et al
as 1:2021cv10553
Defendant: Mckinsey & Company, Inc., United States and MCKINSEY & COMPANY, INC.
Plaintiff: Series 17-04-631, LLC
Cause Of Action: 18 U.S.C. § 1962
Kaul, MD v. Boston Partners, Inc et al We have downloadable decisions or orders for this case
as 1:2021cv10326
Defendant: North Jersey Media Group Inc, Boston Partners, Inc, Robert Heary,MD and others
Plaintiff: Richard Arjun Kaul, MD
Cause Of Action: 28 U.S.C. § 1332
SCHNEIDER et al v. ABC INC et al We have downloadable decisions or orders for this case
as 2:2020cv00078
Plaintiff: DARRYL SCHNEIDER and SANDRA KIMBALL
Defendant: AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH and others
Cause Of Action: 18 U.S.C. § 1961

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