Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 1 - 10 of 40
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff: Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant: Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jeannite v. Picarello et al
as 1:2024cv10445
Plaintiff: Joel Jeannite
Defendant: Picarello, Jane Doe, John Doe Badge 2407 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mackintosh v. Apple, Inc.
as 1:2022cv11547
Plaintiff: Adam John Mackintosh
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Liberty Mutual Insurance Company et al v. Aftermath Services LLC et al We have downloadable decisions or orders for this case
as 1:2022cv11052
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Ins Co and Liberty Mutual Personal Insurance Company
Defendant: Aftermath Services LLC, Aftermath Holdings LLC, J Douglas Berto and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arbogast v. Pfizer et al We have downloadable decisions or orders for this case
as 1:2022cv10156
Plaintiff: Brent A. Arbogast and Pro se Litigant Brent A. Arbogast
Defendant: Pfizer, Sheehan, Phinney, Bass & Green, P.A., John J. Brack and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961

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