Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 783
Manuel Lemar, et al v. American Trading Corp, et al
as 15-2221
Plaintiff - Appellant: MANUEL ROBERT ANDERSON LEMAR, ESTATE OF ROBERT BRICE ANDERSON, ESTATE OF ELLA ELIZABETH ANDERSON LEMAR
Defendant - Appellee: AMERICAN TRADING CORP, HARREIT EMILY CHASE ANDERSON, AMOCO OIL CO, NKA BP Products North America Inc and others
Yucaipa American Alliance Fund I LP et al v. Ehrlich et al
as 1:2015cv00373
Plaintiff: Yucaipa American Alliance Fund I LP , Yucaipa American Alliance (Parallel) Fund I LP
Defendant: Richard A. Ehrlich, Stephen H. Deckoff, Leslie A. Meier and others
Cause Of Action: Racketeering (RICO) Act
LIBERTY COMMUNITY ASSOCIATES v. CITY OF PLAINFIELD et al
as 2:2015cv03247
Plaintiff: LIBERTY COMMUNITY ASSOCIATES
Defendant: CITY OF PLAINFIELD, THE BANK OF NEW YORK MELLON CORPORATION
Cause Of Action: Racketeering (RICO) Act
PENNSYLVANIA CONVENTION CENTER AUTHORITY v. CORYELL et al
as 2:2015cv02534
Plaintiff: PENNSYLVANIA CONVENTION CENTER AUTHORITY
Defendant: EDWARD CORYELL, SR., EDWARD CORYELL, JR., J. R. HOCKER and others
Cause Of Action: Racketeering (RICO) Act
DOBSON v. PNC BANK, N.A. et al
as 2:2015cv00582
Plaintiff: MICHAEL DOBSON
Defendant: PNC BANK, N.A., AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: Fed. Question
Davis v. McKool Smith P.C. et al We have downloadable decisions or orders for this case
as 1:2015cv00341
Plaintiff: Chelsea L. Davis
Defendant: McKool Smith P.C., State Bar of Texas, Baker Botts LLP and others
Cause Of Action: Racketeering (RICO) Act
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff: MIGUEL ROMAN
Defendant: BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: Diversity-Racketeering (RICO) Act
WISEHART v. WISEHART et al
as 2:2015cv02768
Plaintiff: ARTHUR MCKEE WISEHART
Defendant: ARTHUR DODSON WISEHART, WISEHART SPRINGS INN, CHARLES WINSTON WISEHART
Cause Of Action: Racketeering (RICO) Act
ARMANO v. MARTIN et al
as 1:2015cv02634
Plaintiff: JOHN J. ARMANO, JR.
Defendant: MICHELE MARTIN, ANGELA DONATO, NICHOLAS FAZZIO and others
Cause Of Action: Racketeering (RICO) Act
COURBOIN v. SCOTT et al
as 2:2015cv02639
Plaintiff: ROBERT C COURBOIN
Defendant: CANDACE SCOTT , SCOTT AND DALY, LLC , CANDACE SCOTT, LLC, et al and others
Cause Of Action: Racketeering (RICO) Act
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