Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 53
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
Licht v. Zhao et al
as 1:2024cv10447
Plaintiff: Leonard Licht
Defendant: Changpeng Zhao, Binance Holdings LTD, d/b/a Binance.com, BAM Trading Services, Inc. d/b/a Binance.US and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff: Changpeng Zhao and Leonard Licht
Defendant: Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lobster 207, LLC v. Pettegrow
as 23-2083
Plaintiff: LOBSTER 207, LLC
Defendant: WARREN B. PETTEGROW, ANTHONY D. PETTEGROW, JOSETTE G. PETTEGROW and others
Interested Party: MICHAEL YOHE
Type: Other Statutes RICO
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
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff: Richard Stewart
Defendant: Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: Ranbaxy Generic Drug Application Antitrust Litigation
as 1:2019md02878
In Re: Ranbaxy Generic Drug Application Antitrust Litigation
Plaintiff: Meijer, Inc., Meijer Distribution, Inc., Cesar Castillo, Inc. and others
Defendant: Ranbaxy Laboratories Limited, Sun Pharmaceutical Industries Limited, Ranbaxy, Inc. and others
Consolidated Plaintiff: United Food and Commercial Workers Health and Welfare Fund of Northern Pennsylvania and Louisiana Health Services and Indemnity Company d/b/a Blue Cross and Blue Shield of Louisiana
Respondent: Prinston Pharmaceutical Inc.
Interested Party: Novartis Pharmaceuticals Corporation and Astrazeneca Pharmaceuticals L.P.
Not Classified By Court: Winifred Weitsen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harihar v. Jeanne D' Arc Credit Union et al We have downloadable decisions or orders for this case
as 1:2022cv11648
Plaintiff: Pro Se Party Mohan A. Harihar
Defendant: Jeanne D' Arc Credit Union and Sandra Boulay
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
Lu v. Saylor et al
as 1:2022cv11106
Plaintiff: Friedrich Lu
Defendant: F. Dennis Saylor, Jon David Levin, Patti B. Saris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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