Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
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
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lobster 207, LLC v. Pettegrow
as 23-2083
Plaintiff: LOBSTER 207, LLC
Defendant: WARREN B. PETTEGROW, ANTHONY D. PETTEGROW, JOSETTE G. PETTEGROW and others
Interested Party: MICHAEL YOHE
Type: Other Statutes RICO
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LOBSTER 207 LLC v. PETTEGROW et al We have downloadable decisions or orders for this case
as 1:2019cv00552
Plaintiff: LOBSTER 207 LLC
Defendant: WARREN B PETTEGROW, TRENTON BRIDGE LOBSTER POUND INC, ANTHONY D PETTEGROW and others
Cause Of Action: 18 U.S.C. § 1962
SEA SALT LLC v. BELLEROSE et al We have downloadable decisions or orders for this case
as 2:2018cv00413
Defendant: AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff: SEA SALT LLC
Petitioner: BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961
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
Lu v. Canton Corp., et al
as 15-1741
Plaintiff - Appellant: FRIEDRICH LU
Defendant - Appellee: CANTON CORP., FAIRFIELD REAL ESTATE MANAGEMENT CO., ALBERT OGISTE and others
Type: Other Statutes RICO
Fernandes v. Briotte et al We have downloadable decisions or orders for this case
as 1:2015cv12580
Plaintiff: William M. Fernandes
Defendant: Andre Briotte, Jr., Anthony D. Williams, Briane M. Grey and others
Cause Of Action: 28 U.S.C. § 1331

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