Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 897
Yucaipa American Alliance Fund, et al v. Richard Ehrlich, et al
as 16-3664
Plaintiff - Appellant: YUCAIPA AMERICAN ALLIANCE FUND I, a Delaware Limited Partnership, YUCAIPA AMERICAN ALLIANCE PARALLEL FUND I, a Delaware Limited Partnership
Defendant - Appellee: RICHARD A. EHRLICH, Esq., STEPHEN H. DECKOFF, LESLIE A. MEIER and others
NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv05663
Plaintiff: NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND, THE DETECTIVES ENDOWMENT ASSOCIATION OF THE CITY OF NEW YORK
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., ANDREW DAVENPORT, MATTHEW DAVENPORT
Cause Of Action: Racketeering (RICO) Act
Hawk Mountain LLC, et al v. RAM Capital Group LLC, et al
as 16-3627
Plaintiff - Appellant: HAWK MOUNTAIN LLC, a Delaware limited liability company, GIGI JORDAN, in her capacity as manager of the Hawk Mountain LLC, and settlor of the Hawk Mountain Trust, and in her individual capacity, MICHELLE E. MITCHELL, Esq., Trustee of the Intercession Trust, beneficiary of the Hawk Mountain Trust and others
Defendant - Appellee: RAM CAPITAL GROUP LLC, a Delaware limited liability company, BERNARD EIZEN, Esq., PATRICK WALSH
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: Racketeering (RICO) Act
Abdul Jaludi v. Citigroup
as 16-3577
Plaintiff - Appellant: ABDUL A. JALUDI
Defendant - Appellee: CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
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 We have downloadable decisions or orders for this case
as 3:2016cv01659
Plaintiff: John R. Walsh, III
Defendant: Philip Morris Captial Group, American Tobacco Industry
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
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

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