Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 1 - 10 of 10
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Kaul, MD v. Boston Partners, Inc et al We have downloadable decisions or orders for this case
as 1:2021cv10326
Defendant: North Jersey Media Group Inc, Boston Partners, Inc, Robert Heary,MD and others
Plaintiff: Richard Arjun Kaul, MD
Cause Of Action: 28 U.S.C. § 1332
Jeannite v. McKeen
as 1:2020cv11752
Plaintiff: Joel Jeannite
Defendant: Christopher McKeen
Cause Of Action: 18 U.S.C. § 1962
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
O'Bannon v. The Commonwealth of Massachusetts et al We have downloadable decisions or orders for this case
as 1:2018cv10628
Plaintiff: Christopher Newman O'Bannon
Defendant: The Commonwealth of Massachusetts and U.S Dapartment of State
Cause Of Action: 18 U.S.C. § 1961
Dickey v. City of Boston et al
as 1:2016cv11621
Plaintiff: James Dickey
Defendant: City of Boston, Edward Coburn, James Cotter III and others
Cause Of Action: 18 U.S.C. § 1964
Dickey v. City of Boston et al We have downloadable decisions or orders for this case
as 1:2016cv10636
Plaintiff: James Dickey
Defendant: City of Boston, Edward Coburn, James Cotter III and others
Cause Of Action: 18 U.S.C. § 1961
Zahoruiko v. Gleicher et al
as 4:2014cv40077
Plaintiff: J. Graham Zahoruiko
Defendant: Richard Gleicher, Thomas H Curran, John D. Cummings, Jr. and others
Cause Of Action: 18 U.S.C. § 1961

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