Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 11 - 20 of 24
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
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff: Friedrich Lu
Defendant: Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lu v. Menino et al We have downloadable decisions or orders for this case
as 1:2014cv13053
Defendant: Thomas M. Menino , Martin J. Walsh , William F. Sinnott and others
Plaintiff: Friedrich Lu
Cause Of Action: 18 U.S.C. § 1962
Langadinos v. W.R. Berkley Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv11159
Plaintiff: Gregory Langadinos
Defendant: W.R. Berkley Corporation, William R. Berkley, Acadia Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Melanson v. Nelson et al We have downloadable decisions or orders for this case
as 1:2011cv11673
Plaintiff: Herman R. Melanson
Defendant: William T. Nelson, Lee M. Nelson, Joanne Harrington and others
Cause Of Action: 28 U.S.C. § 1331
Fraine v. Massad et al
as 4:2008cv40242
Plaintiff: Francis K. Fraine
Defendant: David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 4:2008cv40125
Plaintiff: Robert M. Bradley
Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al We have downloadable decisions or orders for this case
as 4:2008cv40126
Plaintiff: Bernard J Laverty, Jr.
Defendant: David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 1:2008cv11094
Plaintiff: Bernard J Laverty, Jr.
Defendant: David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 1:2008cv11095
Plaintiff: Robert M. Bradley
Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question

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