Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 76
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant: ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court: SERVICE
John McCarthy v. Hillary Clinton, et al
as 23-10472
Interested Party: JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
John McCarthy v. Hillary R. Clinton, et al
as 23-10536
Interested Party: JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court: SERVICE
Donald Trump, et al v. Hillary Clinton, et al
as 23-10387
Plaintiff / Appellant: DONALD J. TRUMP
Interested Party: ALINA HABBA, HABBA MADAIO & ASSOCIATES and JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, HFACC, INC., JOHN PODESTA and others
Not Classified By Court: SERVICE
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 3:2023cv00155
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant: DONALD J. TRUMP
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022cv01092
Plaintiff: Hassett & George, PC
Defendant: Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party: GoFund Advance, LLC, Funding 123, LLC, Alpha Recovery Partners, LLC and others
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff: Donald J. Trump
Defendant: Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant: Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tina Michelle Espinosa De Los Monteros v. Hilary Clinton et al
as 2:2022cv01554
Plaintiff: Tina Michelle Espinosa De Los Monteros
Defendant: Hilary Clinton, Bill Clinton, Regan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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