Third Circuit Other Statutes Cases
Cases 121 - 130 of 1,529
LU v. YOUNG et al
as 2:2023cv01239
Plaintiff:
FRIEDRICH LU
Defendant:
JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant:
TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THE ESTATE OF LEONARD HUBBARD,: DECEDENT et al v. GEE et al
as 2:2023cv01122
Plaintiff:
THE ESTATE OF LEONARD HUBBARD, DECEDENT and STEPHANIE HUBBARD
Defendant:
SHAWN GEE, AHMIR THOMPSON, TARIK TROTTER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al
as 2:2023cv01714
Plaintiff:
KAREN FLETCHER and HOWARD HERSHIPS
Defendant:
BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jose Torres v. Sher Tremonte LLP, et al
as 23-1431
Plaintiff / Appellant:
JOSE TORRES
Defendant / Appellee:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Defendant:
TOR B. EKELAND and JESSICA COONROD
Intervenor:
UNITED STATES OF AMERICA
GEICO, et al v. Mount Prospect Chiropractic Center PA, et al
as 23-1378
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant:
MOUNT PROSPECT CHIROPRACTIC CENTER PA, DBA Mount Prospect Health Center
Defendant / Appellee:
TERRY MCSWEENEY, D.C.
Defendant / Appellant:
HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, DBA Hassan Spine and Sports Medicine and SHADY HASSAN, MD
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff:
Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BIROS v. SNYDER et al
as 2:2023cv00297
Plaintiff:
CHRISTINE BIROS
Defendant:
SHANNI SNYDER, GEORGE SNYDER, KASH SNYDER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Quintez Talley v. Josh Shapiro, et al
as 23-1313
Plaintiff / Appellant:
QUINTEZ TALLEY
Defendant / Appellee:
JOSHUA D. SHAPIRO, KEVIN R. BRADFORD, OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA and others
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