Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 1,319
D'AMBLY
as 2:2020cv12803
Plaintiff: DANIEL D'AMBLY
Cause Of Action: Racketeering (RICO) Act
GERMINARIO v. RAM PAYMENT, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2020cv12130
Defendant: RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff: JUNE GERMINARIO
Cause Of Action: 28 U.S.C. ยง 1441
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FEDERMAN, D.D.S. et al
as 2:2020cv11174
Defendant: CRANIO DENTAL ASSOC., P.A., CRANIOMANDIBULAR REHABILITATION ASSOCIATES, INC. and ROBERT JOEL FEDERMAN, D.D.S.
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
TREDICI ENOTECA, LLC v. DODGE We have downloadable decisions or orders for this case
as 2:2020cv04112
Defendant: GREGORY DODGE
Plaintiff: TREDICI ENOTECA, LLC
Cause Of Action: Racketeering (RICO) Act
SLIPPERY ROCK AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01205
Defendant: JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: SLIPPERY ROCK AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant: ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff: Joseph Caputo and Joan Caputo
Cause Of Action: Racketeering (RICO) Act
KARNS CITY AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01073
Defendant: JOHN DOES 1-100, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: KARNS CITY AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
MONITEAU SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01072
Defendant: PHILLIP MORRIS USA, INC., JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC. and others
Plaintiff: MONITEAU SCHOOL DISTRICT
Cause Of Action: Diversity-Racketeering (RICO) Act
SOUTH BUTLER COUNTY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01056
Defendant: JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: SOUTH BUTLER COUNTY SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
LALIMA et al v. KAPLAN et al We have downloadable decisions or orders for this case
as 3:2020cv07687
Defendant: MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff: GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: Racketeering (RICO) Act

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