Racketeer Influenced and Corrupt Organizations Cases filed in Rhode Island
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
Oliver v. Michaud et al We have downloadable decisions or orders for this case
as 1:2023cv00187
Plaintiff: Thomas Oliver and Clyde Shelton
Defendant: Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
as 1:2023cv00121
Plaintiff: Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant: NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Glassie v. Doucette et al We have downloadable decisions or orders for this case
as 1:2020cv00493
Defendant: Thomas Glassie, Paul Doucette and John Taft
Plaintiff: Georgia Glassie
Cause Of Action: 18 U.S.C. § 1961
Bentele et al v. Eli Lilly and Company
as 1:2018cv00168
Plaintiff: Aletha Bentele , James Bosner , Scott Christensen and others
Defendant: Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Laucks v. McVay et al We have downloadable decisions or orders for this case
as 1:2016cv00093
Plaintiff: Melinda Laucks
Defendant: Mark McVay , John Deacon, Jr., W. Mark Russo and others
Cause Of Action: 18 U.S.C. § 1961
Laucks v. McVay et al We have downloadable decisions or orders for this case
as 1:2015cv00053
Plaintiff: Melinda Laucks
Defendant: Mark McVay, John Deacon, Jr., W. Mark Russo and others
Cause Of Action: 18 U.S.C. § 1961
Schofield v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2011cv00170
Plaintiff: Billie R Schofield
Defendant: US Bank, NA , USAA Federal Savings Bank , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1345

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