Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 1 - 10 of 14
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
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
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
Town of Andover v. Teva Pharmaceuticals USA Inc et al
as 1:2019cv12117
Defendant: SpecGX, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: Town of Andover
Cause Of Action: 18 U.S.C. § 1961
City of Somerville v. Purdue Pharma L.P. et al
as 1:2019cv11009
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt, LLC, Purdue Pharma L.P. and others
Plaintiff: City of Somerville
Cause Of Action: 28 U.S.C. § 1331
City of Quincy v. PURDUE PHARMA, LP et al
as 1:2018cv12627
Defendant: TEVA PHARMACEUTICALS USA, INC., Walgreens Boots Alliance, Janssen Pharmaceutica Inc. and others
Plaintiff: City of Quincy
Cause Of Action: 28 U.S.C. § 1331
NRO Boston, LLC et al v. Arch Capital Funding et al We have downloadable decisions or orders for this case
as 1:2018cv10060
Plaintiff: NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant: Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
Lowney v. Harmon Law Offices, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv11543
Plaintiff: Evan P Lowney
Defendant: Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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