Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
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
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
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
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
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
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
Tringale v. Commonwealth of Massachusetts et al We have downloadable decisions or orders for this case
as 1:2015cv11613
Plaintiff: Dominic Tringale
Defendant: Commonwealth of Massachusetts and Social Security Administration
Cause Of Action: 18 U.S.C. § 1961
Belanger et al v. BNY Mellon Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2015cv10198
Plaintiff: Lisa Siegel Belanger and Devora C Kaiser
Defendant: BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: 18 U.S.C. § 1961

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