Cases 21 - 30 of 40
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff:
Allen Egon Cholokian
Defendant:
United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: 18 U.S.C. § 1964
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff:
Donald Chaires , Jane Doe , John Doe and others
Defendant:
Sanofi, U.S., Novo Nordisk, Inc. and Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Brennan v. Ferreira et al
as 1:2016cv12536
Plaintiff:
Linda Brennan
Defendant:
Thomas Ferreira, Barbara Ferreira, Tammy Ferreira and others
Cause Of Action: 18 U.S.C. § 1961
Feloni v. Coco et al
as 1:2016cv12178
Plaintiff:
John Feloni
Defendant:
Peter M. Coco, Claire Coco, Frank A. Cieri and others
Cause Of Action: 18 U.S.C. § 1961
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff:
Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant:
HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: 18 U.S.C. § 1962
Kalika vs Boston & Maine Corporation etal.,
as 1:2015cv14043
Plaintiff:
Richard L. Kalika and Kalika, LLC
Defendant:
Boston & Maine Corporation, Pan Am Railways, inc., Public Service of New Hampshire and others
Cause Of Action: 18 U.S.C. § 1961
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
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
Rodrigues v. Wings Network et al
as 1:2015cv10733
Plaintiff:
Viviane A. Rodrigues
Defendant:
Wings Network, Wingsnetwork, Wingsnetworkglobal.com and others
Cause Of Action: 28 U.S.C. § 1441
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff:
Jose Silva and Carlos Santos
Defendant:
DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
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