Cases 1 - 10 of 397
Hadley v. Capone et al
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
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
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
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
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff:
Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant:
eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
Endres v. Moody et al
as 1:2023cv12051
Plaintiff:
Steven P. Endres and Pro se litigant Steven P. Endres
Defendant:
Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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