Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 1 - 10 of 14
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
Jeannite v. Picarello et al
as 1:2024cv10445
Plaintiff: Joel Jeannite
Defendant: Picarello, Jane Doe, John Doe Badge 2407 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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 We have downloadable decisions or orders for this case
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
Blue Cross and Blue Shield of Louisiana et al v. Insys Therapeutics, Inc. et al
as 1:2018cv12538
Defendant: John Does 1-100 and Insys Therapeutics, Inc.
Plaintiff: Blue Cross and Blue Shield of Louisiana and HMO Louisiana, Inc.
Cause Of Action: 18 U.S.C. § 1961
Crimson Galeria Limited Partnership et al v. Healthy Pharms, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv11696
Plaintiff: Crimson Galeria Limited Partnership , RAJ & RAJ LLC , Harvard Square Holdings LLC and others
Defendant: Healthy Pharms, Inc. , Timbuktu Real Estate, LLC , 3 Brothers Real Estate, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Lowney v. Harmon Law Offices, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv11543
Plaintiff: Evan P Lowney
Defendant: Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff: Donald Chaires , Jane Doe , John Doe and others
Defendant: Sanofi, U.S., Novo Nordisk, Inc. and Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Kalika vs Boston & Maine Corporation etal., We have downloadable decisions or orders for this case
as 1:2015cv14043
Plaintiff: Richard L. Kalika and Kalika, LLC
Defendant: Boston & Maine Corporation, Pan Am Railways, inc., Public Service of New Hampshire and others
Cause Of Action: 18 U.S.C. § 1961

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