Racketeer Influenced and Corrupt Organizations Cases
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
Compton v. Pavone et al We have downloadable decisions or orders for this case
as 5:2020cv01051
Defendant: Kit Moore, William Rose, Sal Pavone and others
Plaintiff: Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cerigny et al v. Joseph Thomas Cappadora, CPA et al We have downloadable decisions or orders for this case
as 2:2017cv11111
Plaintiff: Donna Cerigny, Kristie S. Hoots-Meyer and Charles Edward Lincoln, III
Defendant: Joseph Thomas Cappadora, CPA, JT Cappadora, Inc, Child Forensic Advocate Safety Center, LLC and others
Cause Of Action: 18 U.S.C. § 1964
BETTS v. ARMSTRONG, ET AL. We have downloadable decisions or orders for this case
as 1:2015cv00613
Plaintiff: AMY BETTS
Defendant: STEPHEN BRETT ARMSTRONG, JASON PAYNE, LINDA ARMSTRONG and others
Cause Of Action: 31 U.S.C. § 3731
WOLF v. ESCALA et al We have downloadable decisions or orders for this case
as 2:2014cv05985
Plaintiff: KARIN WOLF
Defendant: GERALD C. ESCALA, EDWARD J. CRANE , PETER VAN AULEN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
Estes v. Gaston et al We have downloadable decisions or orders for this case
as 2:2012cv01853
Defendant: Deborah Agosti, D. Bruce Anderson, Stewart L. Bell and others
Plaintiff: Michael W. Estes
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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