Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,529
St. Louis County, Missouri v. Eli Lilly and Company et al
as 2:2024cv04615
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: St. Louis County, Missouri
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MANKOWSKI v. SANTANA
as 3:2024cv04505
Plaintiff: MICHAEL MANKOWSKI and MIKE MANKOWSKI
Defendant: JORGE SANTANA, SANTANA'S WIRING LIMITED LIABILITY COMPANY and ABC CORP. 1-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff: VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant: SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abdul Jaludi v. Citigroup
as 24-1358
Plaintiff: ABDUL A. JALUDI
Defendant: CITIGROUP, and company or one or more of its direct or indirect subsidiaries
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al
as 2:2024cv00839
Plaintiff: INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff: Joanne Caldiero
Defendant: Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WARREN COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00992
Plaintiff: WARREN COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Not Yet Classified: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant: ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff: AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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