Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 24
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff: Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant: Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kifor v. The Commonwealth of Massachusetts, et al
as 23-1008
Plaintiff / Appellant: IMRE KIFOR, individually and behalf of all other similarly situated and IMRE KIFOR, individually and on behalf of all others similarly situated
Defendant / Appellee: COMMONWEALTH OF MASSACHUSETTS, MIDDLESEX PROBATE AND FAMILY COURT, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts et al
as 1:2022cv11141
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Middlesex Probate and Family Court, Mass Dor Child Support Enforcement Division and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baafi v. Gwinnett County Probate Court
as 2:2021cv00199
Plaintiff: William AE Baafi
Defendant: Gwinnett County Probate Court and Ku Klux Klan
Cause Of Action: 18 U.S.C. § 1961
Maxey v. Desmond et al (JRG1)
as 2:2021cv00033
Defendant: Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Liverman v. McMurray et al
as 7:2019cv00062
Defendant: Larry Don Kish, David Gibson, Lindsey Sheguit and others
Plaintiff: Roger Liverman
Cause Of Action: 18 U.S.C. § 1961
MILLER et al v. HUDSON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES et al
as 2:2019cv00507
Defendant: HUSDON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES, FRANK R. GIOIA, ESQ., JEWISH FAMILY & CHILDREN OF NORTHERN NEW JERSEY and others
Plaintiff: SELMA FLORENCE MILLER and BENJAMIN CRAIG MILLER
Cause Of Action: 18 U.S.C. § 1961

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