Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,166
O'SHAUGHNESSY v. PALAZZO et al
as 2:2019cv05115
Defendant: NICHOLAS PALAZZO, SSPT NETWORK, INC.
Plaintiff: DANIEL O'SHAUGHNESSY
Cause Of Action: Diversity-Racketeering (RICO) Act
ATLANTIC COUNTY, NEW JERSEY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv19400
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ENDO PHARMACEUTICALS, INC. and others
Plaintiff: ATLANTIC COUNTY, NEW JERSEY
Cause Of Action: Racketeering (RICO) Act
West Pittston, Pennsylvania v. The Purdue Frederick Company, Inc., et al
as 3:2019cv01780
Defendant: Amneal Pharmaceuticals, LLC, Associated Pharmacies, Inc., Indivior, Inc. and others
Plaintiff: West Pittston, Pennsylvania
Cause Of Action: Racketeering (RICO) Act
TOWNSHIP OF BARNEGAT v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 3:2019cv18442
Defendant: ASSOCIATED PHARMACIES, INC., MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: BARNEGAT TOWNSHIP, TOWNSHIP OF BARNEGAT
Cause Of Action: Racketeering (RICO) Act
PROFESSIONAL DRUG COMPANY, INC. et al v. NOVO NORDISK INC. et al
as 3:2019cv18326
Plaintiff: FWK HOLDINGS, L.L.C., PROFESSIONAL DRUG COMPANY, INC.
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S., LLC
Cause Of Action: Racketeering (RICO) Act
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant: DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS, KNIGHT MOTORS, LP
Plaintiff: HYUNDAI MOTOR AMERICA
Cause Of Action: Diversity-Notice of Removal
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant: MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: TOWNSHIP OF BRICK
Cause Of Action: Racketeering (RICO) Act
1900 Capital Trust II, by U.S. Bank Trust National Association, successor in interest to Federal National Mortgage Association v. Antonello Boldrini We have downloadable decisions or orders for this case
as 3:2019cv01576
Plaintiff: Federal National Mortgage Association "Fannie Mae", Antonello Boldrini, 1900 Capital Trust II, by U.S. Bank Trust National Association, not in its Individual Capacity but solely as Certificate Trustee
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALLIED NEUROLOGY AND INTERVENTIONAL PAIN PRACTICE, P.C. et al
as 2:2019cv17614
Defendant: BEHZAD SALIMI, M.D., DARIUSZ J. NASIEK, M.D., TARIQ MIAN, M.D. and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO), GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: Racketeering (RICO) Act

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