Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 66
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
CHILDS v. HYPHEN LLC et al
as 1:2023cv00197
Plaintiff: KIMBERLY CHILDS
Defendant: HYPHEN, LLC doing business as HELIX FINANCIAL, LEAD BANK and HYPHEN LLC doing business as HELIX FINANCIAL
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Davis v. Jacques et al We have downloadable decisions or orders for this case
as 2:2023cv01230
Plaintiff: Earon Drevon Davis
Defendant: Michael A. Jacques, Laura Van Buskrik, Tamara Uhler and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff: Jermaine Applewhite
Defendant: Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Loren Rancourt v. Joel Bolger, et al
as 23-35064
Plaintiff / Appellant: LOREN RANCOURT
Defendant / Appellee: JOEL BOLGER, Honorable, MICHAEL SHAFFER, CAMERON COMPTON, Attorney and others
Kifor v. The Commonwealth of Massachusetts, et al
as 23-1008
Plaintiff / Appellant: IMRE KIFOR, individually and behalf of all other similarly situated and IMRE KIFOR, individually and on behalf of all others similarly situated
Defendant / Appellee: COMMONWEALTH OF MASSACHUSETTS, MIDDLESEX PROBATE AND FAMILY COURT, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION and others
Type: Other Statutes RICO
Ebrahimi v. Fields
as 3:2022xc01863
Defendant: Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff: Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kifor v. The Commonwealth of Massachusetts et al
as 1:2022cv11141
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Middlesex Probate and Family Court, Mass Dor Child Support Enforcement Division and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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