Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,148
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant: MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: TOWNSHIP OF BRICK
Cause Of Action: Racketeering (RICO) Act
Boldrini v. Federal National Mortgage Association "Fannie Mae"
as 3:2019cv01576
Defendant: Federal National Mortgage Association "Fannie Mae"
Plaintiff: Antonello Boldrini
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALLIED NEUROLOGY AND INTERVENTIONAL PAIN PRACTICE, P.C. et al
as 2:2019cv17614
Defendant: BEHZAD SALIMI, M.D., DARIUSZ J. NASIEK, M.D., TARIQ MIAN, M.D. and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO), GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: Racketeering (RICO) Act
CITY OF ALLENTOWN, PENNSYLVANIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2019cv03884
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., PURDUE PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff: CITY OF ALLENTOWN, PENNSYLVANIA
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Yoo, M.D. et al
as 2:2019cv16996
Defendant: Richard Braver, D.P.M., Star Health Management, L.L.C., Daniel J. Yoo, M.D. and others
Plaintiff: GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BELVERIO, D.C. et al
as 2:2019cv16664
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DANIEL ROIG, P.T., PREMIER HEALTHCARE CENTER, LLC, JEFFREY MASSARONE, D.C. and others
Cause Of Action: Racketeering (RICO) Act
PT Network, LLC v. Rosanna Badillo-Sanchez et al
as 1:2019cv01514
Defendant: Rosanna Badillo-Sanchez, Rosanna Sanchez, Cleaning Services of Delaware, LLC and others
Plaintiff: PT Network, LLC
Cause Of Action: Fed. Question
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: Racketeering (RICO) Act
ENVIRONMENTAL CONSTRUCTION SERVICES, INC. et al v. MENTA et al
as 2:2019cv03477
Plaintiff: ELEMENT MECHANICAL SERVICES LLC, LIMBACH360, LLC, ENVIRONMENTAL CONSTRUCTION SERVICES, INC.
Defendant: DOMINIC MENTA, ENVIRONMENTAL CONTROL SERVICES, INC.
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?