Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 950
GEICO, et al v. Tri County Neurology, et al
as 17-2113
Plaintiff - Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO
Respondent - Appellee: GEICO CASUALTY CO
Defendant - Appellant: TRI COUNTY NEUROLOGY AND REHABILITATION LLC, NABIL YAZGI, THOMAS SENATORE
Defendant - Appellee: HUDSON NEUROLOGY & PAIN MANAGEMENT LLC, SCOTT MURPHY, Sergeant, JAMES D. RAINEY and others
Defendant: MICHAEL I. HADDAD, CHIROPRACTIC CARE
JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
as 2:2017cv02210
Plaintiff: JOHN CRANE INC.
Defendant: SHEIN LAW CENTER, LTD., BENJAMIN P. SHEIN
Cause Of Action: Racketeering (RICO) Act
CARFAGNO v. NOVO NORDISK INC.
as 3:2017cv03407
Plaintiff: MICHAEL J. CARFAGNO
Defendant: NOVO NORDISK INC.
Cause Of Action: Racketeering (RICO) Act
MSPA CLAIMS 1, LLC et al v. AUROBINDO PHARMA USA, INC. et al
as 2:2017cv02185
Plaintiff: MSPA CLAIMS 1, LLC , MAO-MSO RECOVERY, LLC , MAO-MSO RECOVERY II, LLC
Defendant: AUROBINDO PHARMA USA, INC. , CITRON PHARMA, LLC , HERITAGE PHARMACEUTICALS, INC. and others
Cause Of Action: Racketeering (RICO) Act
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff: Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant: Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: Racketeering (RICO) Act
UNITED STATES v. THE HALPERN GROUP
as 1:2017cv03065
Petitioner: UNITED STATES OF AMERICA
Respondent: THE HALPERN GROUP
Cause Of Action: Enforcement of Administrative Subpoena
Liberty Bell Bank v. Luis Rogers, et al
as 17-1964
Plaintiff - Appellee: LIBERTY BELL BANK
Defendant - Appellant: LUIS G. ROGERS
Defendant - Appellee: LEASE GROUP RESOURCES INC, LGR GROUP INC, LGR CONSORTIUM INC and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FASS et al
as 3:2017cv02466
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BARRY FASS, M.D. , DAVID SMITH, M.D. , STEPHAN KOSMORSKY, D.O. and others
Cause Of Action: Racketeering (RICO) Act
MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
as 2:2017cv01626
Plaintiff: LEONOR MALDONADO , GRETCHEN ALSTON
Defendant: EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON, DAVID TOLENTINO
Cause Of Action: Racketeering (RICO) Act

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