Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,198
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant: MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff: GLEN W. ALBANESE, MARIO LALIMA
Cause Of Action: Racketeering (RICO) Act
BUTLER AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv00926
Defendant: JOHN DOES 1-100, INCLUSIVE, NU MARK LLC, ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: BUTLER AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
Emqore Envesecure Private Capital Trust v. Singh et al
as 2:2020cv07324
Defendant: Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff: Emqore Envesecure Private Capital Trust
Cause Of Action: Racketeering (RICO) Act
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff: JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant: CHOICE HOTELS INTERNATIONAL INC., Choice Hotels Owners Council
Cause Of Action: Racketeering (RICO) Act
Parker v. City of Philadelphia, Pa We have downloadable decisions or orders for this case
as 1:2020cv00859
Plaintiff: Virginia K. Parker
Defendant: City of Philadelphia, Pa
Cause Of Action: Federal Question: Other Civil Rights
Bylsma v. Adams County District Attorney's Office et al
as 1:2020cv00831
Defendant: ADA Miranda Blazek, Adams County District Attorney's Office, Christopher Ashey
Plaintiff: Jake Douglass Bylsma
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
as 2:2020cv05832
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, RALPH DANIEL, P.A., SAMUEL SCHENKER, M.D. and others
Cause Of Action: Racketeering (RICO) Act
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff: ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant: MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: Racketeering (RICO) Act
VALUE DRUG COMPANY v. ELI LILLY AND COMPANY et al
as 3:2020cv05129
Defendant: CVS HEALTH CORPORATION, MEDCO HEALTH SOLUTIONS INC., EXPRESS SCRIPTS HOLDING COMPANY and others
Plaintiff: VALUE DRUG COMPANY
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C. et al
as 2:2020cv05139
Defendant: PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C., LAURENCE OLIVIERO, D.C., JANICE DE GUZMAN, P.T. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act

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