Racketeer Influenced and Corrupt Organizations Cases
Kerwick v. State of Connecticut et al
as 3:2024cv00427
Plaintiff: Colleen Ni Chairmhaic (Colleen Kerwick) and Colleen Kerwick
Defendant: State of Connecticut, Pullman & Comley, Kenneth Savino and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcos-Chavela v. State of Utah et al We have downloadable decisions or orders for this case
as 2:2022cv00975
Plaintiff: Susan Marcos-Chavela
Defendant: State of Utah, State of South Carolina and State of Connecticut
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Billie v. Aurigremma et al We have downloadable decisions or orders for this case
as 3:2013cv01432
Plaintiff: Petura Billie
Defendant: Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
Velasquez v. Maronich
as 12-3251
Plaintiff: Vicky Nieves Velasquez, John Doe and Jane Doe, Reserved, by Permission, District Court
Plaintiff - Appellant: Jose Alexis Velasquez
Defendant - Appellee: M. Maronich, Judge, State of Connecticut Superior Court, Judge Official Capacity and Individual Capacity (Both)
Velasquez v. Maronich
as 12-2845
Plaintiff: Jane Doe, Reserved, by Permission, District Court and John Doe
Plaintiff - Appellant: Vicky Nieves Velasquez and Jose Alexis Velasquez
Defendant - Appellee: M. Maronich, Judge, State of Connecticut Superior Court, Judge Official Capacity and Individual Capacity (Both)
Velasquez v. Maronich
as 12-2534
Plaintiff: John Doe and Jane Doe, Reserved, by Permission, District Court
Plaintiff - Appellant: Vicky Nieves Velasquez and Jose Alexis Velasquez
Defendant - Appellee: M. Maronich, Judge, State of Connecticut Superior Court, Judge Official Capacity and Individual Capacity (Both)
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff: Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant: DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Movant: State of West Virginia
Amicu: State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000
State of Connecticut v. McKesson Corporation
as 1:2008cv10900
Plaintiff: State of Connecticut and State of Connecticut
Defendant: McKesson Corporation
Cause Of Action: Federal Question
Type: Other Statutes None
The State of Connecticut v. Eli Lilly and Company We have downloadable decisions or orders for this case
as 2:2008cv00955
Plaintiff: The State of Connecticut and The State of Connecticut
Defendant: Eli Lilly and Company
Cause Of Action: Federal Question
Type: Other Statutes Both

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