Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 312
Roberts v. Pollutro et al
as 3:2023cv06175
Plaintiff: Paul Roberts
Defendant: Dennis Pollutro, James Rautner, Jeffrey Newman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merritt v. Grady, et al We have downloadable decisions or orders for this case
as 1:2023cv16243
Plaintiff: Dennis R. Merritt
Defendant: Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff: Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant: John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 3:2023cv00155
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ames v. Radzimski et al We have downloadable decisions or orders for this case
as 2:2022cv00290
Plaintiff: Randall S Ames
Defendant: Judge Lech J Radzimski, Wesley Bruce Ames, Stanley Roy Ames and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Borrego Community Health Foundation v. Hebets et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Defendant: Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff: Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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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