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
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
Fiorillo v. Spitalny et al We have downloadable decisions or orders for this case
as 1:2022cv12135
Plaintiff: Nicholas Fiorillo
Defendant: Peter Spitalny, Michael Brier, Samuel Spitalny and others
Liberty Mutual Insurance Company et al v. Aftermath Services LLC et al We have downloadable decisions or orders for this case
as 1:2022cv11052
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Ins Co and Liberty Mutual Personal Insurance Company
Defendant: Aftermath Services LLC, Aftermath Holdings LLC, J Douglas Berto and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harihar v. Howard et al
as 1:2018cv11134
Plaintiff: Mohan A. Harihar
Defendant: Jeffrey R. Howard, Juan R. Toruella, William J. Kayatta and others
Cause Of Action: 18 U.S.C. § 1964
AngioDynamics, Inc. v. Wolfgang Neuberger, et al.,
as 3:2018cv30038
Plaintiff: AngioDynamics, Inc.
Defendant: Clarion Medical Technologies, Wolfgang Neuberger, Kevin Bakhshpour and others
Cause Of Action: 18 U.S.C. § 1964
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
Nicholas Fiorillo v. Webster First Federal Credit Union et al We have downloadable decisions or orders for this case
as 4:2014cv40080
Defendant: Webster First Federal Credit Union , Kevin M Curtis , Tina Brenn and others
Plaintiff: Nicholas Florillo
Cause Of Action: 28 U.S.C. § 1441
Cox v. Rushie et al We have downloadable decisions or orders for this case
as 1:2013cv11308
Plaintiff: Crystal L. Cox
Defendant: Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?