Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 973
Ruth Johnson v. OptumRX Inc. et al
as 3:2017cv07198
Plaintiff: RUTH JOHNSON
Defendant: Optumrx Inc., NOVO NORDISK INC.
Cause Of Action: Racketeering (RICO) Act
DOCKERY v. HERETICK et al
as 2:2017cv04114
Plaintiff: LARRY G. DOCKERY
Defendant: STEPHEN E. HERETICK, 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, et al
as 2:2017cv06620
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: Racketeering (RICO) Act
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff: MALIK ABDULLAH
Defendant: PHILADELPHIA POLICE DEPARTMENT
Movant: PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: Racketeering (RICO) Act
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05898
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: Racketeering (RICO) Act
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05899
Plaintiff: INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant: EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. INSTERSTATE MULTI-SPECIALTY MEDICAL GROUP, P.C. et al
as 2:2017cv05725
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: INSTERSTATE MULTI-SPECIALTY MEDICAL GROUP, P.C., HIGHLAND MEDICAL GROUP, P.C., ALEXANDR ZAITSEV and others
Cause Of Action: Racketeering (RICO) Act
Frederick Stampone v. Matthew Walker, et al
as 17-2660
Plaintiff - Appellant: FREDERICK STAMPONE
Defendant - Appellee: MATTHEW WALKER, Director of Operations, NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS, NORTHEAST CARPENTERS FUNDS and others
Chris Jaye v. Oak Knoll Village Condominium, et al
as 17-2564
Plaintiff - Appellant: CHRIS ANN JAYE
Defendant - Appellee: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: Fed. Question

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