Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
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
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
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961
John R Wade et al vs. Tri -Wire Employee Stock Option Trust et al We have downloadable decisions or orders for this case
as 1:2020cv10523
Defendant: Tri -Wire Employee Stock Option Trust, ROBERT LANDRY, ROBERT R. NEWELL and others
Plaintiff: John R Wade, Taylor Wade, Sharon Wade and others
Cause Of Action: 18 U.S.C. § 1962
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
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
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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