Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,136
Emergency Care Services of Pennsylvania, P.C. et al v. UnitedHealth Group, Inc. et al
as 1:2019cv01195
Defendant: UnitedHealth Networks, Inc., UnitedHealthCare of Pennsylvania, Inc., United HealthCare Services, Inc. and others
Plaintiff: Emergency Care Services of Pennsylvania, P.C., Emergency Physician Associates of Pennsylvania, P.C.
Cause Of Action: Racketeering (RICO) Act
Sussex County, Delaware v. Purdue Pharma L.P. et al
as 1:2019cv01274
Defendant: Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff: Sussex County, Delaware
Cause Of Action: Racketeering (RICO) Act
HARRISON v. HARRISON et al
as 2:2019cv02944
Defendant: RONALD ALAN UNGER, THEODORE HARRISON, MICHAEL KRASSENSTEIN and others
Plaintiff: MICHAEL HARRISON
Cause Of Action: Racketeering (RICO) Act
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14521
Plaintiff: CHARLES GEYER, ZUDI KARAGJOZI
Defendant: PERRY MANDARINO, DAVID BRUCK, ESQ., PLAINFIELD ASSET MANAGEMENT and others
Cause Of Action: Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant: Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff: William Barksdale, Jr., Trene Barksdale
Cause Of Action: Racketeering (RICO) Act
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 1:2019cv14409
Defendant: WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff: Anthony Edwards, MARVIN MINNEY, JR.
Cause Of Action: Racketeering (RICO) Act
FUNARI v. FUNARI et al
as 2:2019cv02833
Plaintiff: NICHOLAS FUNARI
Defendant: JOSEPH FUNARI, MICHAEL FUNARI, ANTHONY RUBBO and others
Cause Of Action: Racketeering (RICO) Act
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant: JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff: STEPHEN P. WALLACE, JOHNSON & JOHNSON
Cause Of Action: Racketeering (RICO) Act
Hanover Township, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01055
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: Hanover Township, Pennsylvania
Cause Of Action: Racketeering (RICO) Act
SILVERBERG v. CITY OF PHILADELPHIA et al
as 2:2019cv02691
Defendant: BRIAN R. CULLIN, DIANA P. CORTES, CHRISTOPHER W. DEAN and others
Plaintiff: RICHARD J. SILVERBERG
Cause Of Action: Racketeering (RICO) Act

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