Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
DOUGLAS et al v. LALUMIERE et al We have downloadable decisions or orders for this case
as 2:2020cv00227
Defendant: DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff: JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER
Cause Of Action: 18 U.S.C. § 1962
Marrero-Rolon et al v. Autoridad de Energia Electrica et al We have downloadable decisions or orders for this case
as 3:2015cv01167
Plaintiff: Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant: Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962
Pharmaceutical Care Management v. First DataBank, Inc., et al
as 09-1580
Amicus Curiae - Appellant: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MEDI-SPAN, a division of Wolters Kluwer Health, Inc.
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Defendant: MCKESSON CORPORATION, a Delaware Corporation
Interested Party: AMERISOURCEBERGEN, STOP & SHOP CO., BLUE CROSS BLUE SHIELD OF MICHIGAN and others
Amicus Curiae: INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
National Community Pharmacists, et al v. First DataBank, Inc., et al
as 09-1579
Interested Party - Appellant: NATIONAL COMMUNITY PHARMACISTS ASSOCIATION
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MEDI-SPAN, a division of Wolters Kluwer Health, Inc.
Interested Party: JULIE DIMINICO, LAURENCE LANDRIGAN, SKILSTAF, INC. and others
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Defendant: MCKESSON CORPORATION, a Delaware Corporation
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
DeVille Pharmacies, Inc., et al v. First Databank, Inc., et al
as 09-1578
Interested Party - Appellant: DEVILLE PHARMACIES, INC., AMERICAN SOCIETY OF CONSULTANT PHARMACISTS and LONG TERM CARE PHARMACY ALLIANCE
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK, MICHELLE VRENKO, MCKESSON CORPORATION and others
Defendant - Appellee: MEDI-SPAN, a division of Wolters Kluwer Health, Inc. and FIRST DATABANK, INC., a Missouri Corporation
Interested Party: HAWAII MEDICAL SERVICE ASSOCIATION, d/b/a/ Blue Cross Blue Shield of Hawaii, EXPRESS SCRIPTS, INC., FOOD MARKETING INSTITUTE and others
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Amicus Curiae: INDEPENDENT PHARMACY COOPERATIVE
: , , and others
Type: Other Statutes RICO
National Association of Chain, et al v. First DataBank, Inc., et al We have downloadable decisions or orders for this case
as 09-1577
Plaintiff - Appellant: NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC. and FOOD MARKETING INSTITUTE
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MEDI-SPAN, a division of Wolters Kluwer Health, Inc.
Movant: EATON APOTHECARY, LOUIS & CLARK DRUG, INC. and THRIFTY WHITE DRUG
Defendant: MCKESSON CORPORATION, a Delaware Corporation
Interested Party: AMERISOURCEBERGEN, STOP & SHOP CO., BLUE CROSS BLUE SHIELD OF MICHIGAN and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION and INDEPENDENT PHARMACY COOPERATIVE
Type: Other Statutes RICO
Becker v. Warden Hudson et al
as 1:2007cv00352
Plaintiff: Jan Becker
Defendant: Warden Hudson, Sheldon Whitehouse, Jack Reed and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Batavitchene v. City of Quincy
as 1:2007cv11538
Plaintiff: Audrone Batavitchene
Defendant: City of Quincy and George Clark
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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