Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 21 - 30 of 663
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
Harihar v. Jeanne D'Arc Credit Union, et al
as 23-1710
Plaintiff / Appellant: MOHAN A. HARIHAR
Defendant / Appellee: JEANNE D'ARC CREDIT UNION and SANDRA BOULAY, Esq., Boulay Law Firm, LLC
Type: Other Statutes RICO
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
Universitas Education, LLC v. Granderson
as 23-1675
Plaintiff / Appellee: UNIVERSITAS EDUCATION, LLC
Defendant / Appellant: LILLIAN GRANDERSON, as successor to Jack E. Robinson, III
Defendant: JACK E. ROBINSON, III
3Rd Party Defendant: LOEB & LOEB LLP
Type: Other Statutes RICO
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
Athens v. Copidas
as 1:2023cv00458
Plaintiff: Natasha Marie Athens
Defendant: George Copidas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff: TBB International Bank Corp.
Defendant: Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arbogast v. Pfizer, Inc., et al
as 23-1591
Plaintiff / Appellant: BRENT ANDREW BRACKETT ARBOGAST
Defendant / Appellee: PFIZER, INC., SHEEHAN, PHINNEY, BASS & GREEN PA, JOHN J. BRACK and others
Type: Other Statutes RICO

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