Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,217
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant: WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff: ELS REALCO LLC, RICHARD J. SILVERBERG
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant: EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
ZAVINO UNIVERSITY CITY, LLC v. DODGE
as 2:2020cv04937
Defendant: GREGORY DODGE
Plaintiff: ZAVINO UNIVERSITY CITY, LLC
Cause Of Action: Racketeering (RICO) Act
Centene Corporation et al v. Indivior Inc. et al
as 2:2020cv05014
Defendant: INDIVIOR INC., AQUESTIVE THERAPEUTICS, INC., INDIVIOR SOLUTIONS INC. and others
Plaintiff: WELLCARE HEALTH PLANS, INC., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: Racketeering (RICO) Act
SCHOOL DISTRICT OF PITTSBURGH v. JUUL LABS, INC. et al
as 2:2020cv01443
Plaintiff: SCHOOL DISTRICT OF PITTSBURGH
Defendant: NU MARK LLC, ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: Racketeering (RICO) Act
NORTH HILLS SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01426
Defendant: JOHN DOES 1-100, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: NORTH HILLS SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
D'AMBLY v. EXOO et al
as 2:2020cv12880
Defendant: CHRISTIAN EXOO, VIJAYA GADDE, ANTIFASH GORDON and others
Plaintiff: DANIEL D'AMBLY
Cause Of Action: Racketeering (RICO) Act
ADAM v. SFLG INC. et al
as 3:2020cv12835
Plaintiff: CINDY ADAM
Defendant: SFLG INC., KURT ELLIS
Cause Of Action: Racketeering (RICO) Act
HUMANA INC. v. INDIVIOR INC. et al
as 2:2020cv04602
Defendant: AQUESTIVE THERAPEUTICS, INC., INDIVIOR INC., INDIVIOR SOLUTIONS INC. and others
Plaintiff: HUMANA INC.
Cause Of Action: Racketeering (RICO) Act
D'AMBLY
as 2:2020cv12803
Plaintiff: DANIEL D'AMBLY
Cause Of Action: Racketeering (RICO) Act

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