Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Cases 11 - 20 of 397
Cleveland Bakers and Teamsters Health & Welfare Fund v. Amag Pharmaceuticals, Inc. et al
as 1:2023cv12575
Plaintiff: Cleveland Bakers and Teamsters Health & Welfare Fund
Defendant: Amag Pharmaceuticals, Inc. and Covis Group S.a.r.l.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kinrys v. Blue Cross and Blue Shield of Massachusetts Inc.
as 1:2023cv12142
Plaintiff: Gustavo Kinrys
Defendant: Blue Cross and Blue Shield of Massachusetts Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arbogast v. Pfizer et al We have downloadable decisions or orders for this case
as 1:2022cv10156
Plaintiff: Brent A. Arbogast and Pro se Litigant Brent A. Arbogast
Defendant: Pfizer, Sheehan, Phinney, Bass & Green, P.A., John J. Brack and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff: Natalie Anderson and Andre Bisasor
Defendant: Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court: Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leavitt et al v. United Services Automobile Association et al We have downloadable decisions or orders for this case
as 4:2023cv11341
Plaintiff: Allan M Leavitt and J. Doe 1 - 100
Defendant: United Services Automobile Association, GEICO Indemnity Company, The Commerce Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff: San Rocco Therapeutics, LLC and Errant Gene Therapeutics, LLC
Defendant: Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cantave v. Gomes et al
as 1:2023cv10883
Plaintiff: Nakia Cantave
Defendant: Honorable Judge Sylvia Gomes, Jessire Pena, Patrisha Toxey and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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