Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 892
HODDERSEN v. CENLAR FSB et al
as 3:2016cv05156
Plaintiff: PETER HODDERSEN
Defendant: CENLAR FSB, AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC.
Cause Of Action: Racketeering (RICO) Act
Checker Cab Philadelphia Inc, et al v. Uber Technologies Inc, et al
as 16-3301
Plaintiff - Appellant: CHECKER CAB OF PHILADELPHIA INC, TA 215 Get A Cab
Defendant - Appellee: UBER TECHNOLOGIES INC, TRAVIS KALANICK, JON FELDMAN and others
Walsh v. Philip Morris Captial Group et al
as 3:2016cv01659
Plaintiff: John R. Walsh, III
Defendant: Philip Morris Captial Group, American Tobacco Industry
Cause Of Action: Racketeering (RICO) Act
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant: DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff: JAMES BIRDSALL
Cause Of Action: Racketeering (RICO) Act
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff: LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant: EPHRAIM TAHIR MELLA, THE LAW OFFICES OF TAHIR MELLA, P.C., WANDA MELLA and others
Cause Of Action: Racketeering (RICO) Act
Walsh v. Rambo
as 3:2016cv01608
Plaintiff: John R. Walsh, III
Defendant: Sylvia Rambo
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TRNOVSKI, M.D. et al
as 2:2016cv04662
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: STEFAN TRNOVSKI, M.D., ROMAN KOSIBOROD, D.O., ARON ROVNER, M.D. and others
Cause Of Action: Racketeering (RICO) Act
KARU v. TAKATA CORPORATION et al
as 2:2016cv04558
Defendant: TAKATA CORPORATION, GENERAL MOTORS LLC, TK HOLDINGS, INC.
Plaintiff: MARLENE S. KARU
Cause Of Action: Racketeering (RICO) Act
LIETZ v. CIGNA CORPORATION et al
as 2:2016cv03967
Defendant: CIGNA CORPORATION , CONNECTICUT GENERAL LIFE INSURANCE COMPANY , CIGNA HEALTH AND LIFE INSURANCE COMPANY and others
Plaintiff: CAROL A. LIETZ
Cause Of Action: Racketeering (RICO) Act
Abdul Jaludi v. Citigroup
as 16-3167
Plaintiff - Appellant: ABDUL A. JALUDI
Defendant - Appellee: CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries

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