Cases 1 - 10 of 205
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff:
Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant:
Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al
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
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff:
San Rocco Therapeutics, LLC and Errant Gene Therapeutics, LLC
Defendant:
Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Victor v. Orozco et al
as 1:2022cv11348
Plaintiff:
Danielle Victor
Defendant:
Judge Yolanda Orozco, Paul Marciano, Judge Linda Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff:
Richard Stewart
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Aftermath Services LLC et al
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
Gotspace Nashua, LLC et al v. Smith et al
as 1:2021cv11955
Plaintiff:
Gotspace Nashua, LLC and Gotspace Merrimack, LLC
Defendant:
Edward Smith, 111 Northeastern SPE, LLC, 14 Continental SPE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
Series 17-04-631, LLC v. McKinsey & Company, Inc. et al
as 1:2021cv10553
Defendant:
Mckinsey & Company, Inc., United States and MCKINSEY & COMPANY, INC.
Plaintiff:
Series 17-04-631, LLC
Cause Of Action: 18 U.S.C. § 1962
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