Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 1 - 10 of 16
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff: Changpeng Zhao and Leonard Licht
Defendant: Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Licht v. Zhao et al
as 1:2024cv10447
Plaintiff: Leonard Licht
Defendant: Changpeng Zhao, Binance Holdings LTD, d/b/a Binance.com, BAM Trading Services, Inc. d/b/a Binance.US and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harihar v. Jeanne D' Arc Credit Union et al We have downloadable decisions or orders for this case
as 1:2022cv11648
Plaintiff: Pro Se Party Mohan A. Harihar
Defendant: Jeanne D' Arc Credit Union and Sandra Boulay
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
Lu v. Saylor et al
as 1:2022cv11106
Plaintiff: Friedrich Lu
Defendant: F. Dennis Saylor, Jon David Levin, Patti B. Saris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Somerville v. Purdue Pharma L.P. et al
as 1:2019cv11009
Defendant: Janssen Pharmaceutica Inc., Mallinckrodt, LLC, Purdue Pharma L.P. and others
Plaintiff: City of Somerville
Cause Of Action: 28 U.S.C. § 1331
In Re: Ranbaxy Generic Drug Application Antitrust Litigation
as 1:2019md02878
In Re: Ranbaxy Generic Drug Application Antitrust Litigation
Plaintiff: Meijer, Inc., Meijer Distribution, Inc., Cesar Castillo, Inc. and others
Defendant: Ranbaxy Laboratories Limited, Sun Pharmaceutical Industries Limited, Ranbaxy, Inc. and others
Consolidated Plaintiff: United Food and Commercial Workers Health and Welfare Fund of Northern Pennsylvania and Louisiana Health Services and Indemnity Company d/b/a Blue Cross and Blue Shield of Louisiana
Respondent: Prinston Pharmaceutical Inc.
Interested Party: Novartis Pharmaceuticals Corporation and Astrazeneca Pharmaceuticals L.P.
Not Classified By Court: Winifred Weitsen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Cichocki et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2015cv13269
Plaintiff: Timothy Cichocki and Y. Dolly Hwang
Defendant: Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964

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