Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 663
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
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
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
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff: Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant: Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff: ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant: UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Type: Other Statutes RICO
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Mercado v. Communities for People et al
as 1:2024cv10574
Plaintiff: Leslie Mercado
Defendant: Communities for People, Anson Frazier and Department of Children and Families
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Humana Inc. v. Biogen, Inc., et al
as 24-1012
Plaintiff: HUMANA INC.
Defendant: BIOGEN, INC. and ADVANCED CARE SCRIPTS, INC.
Type: Other Statutes RICO

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