Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,293
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff: Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant: Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: Racketeering (RICO) Act
ROGALSKI v. WHITE et al
as 2:2021cv03103
Defendant: HUAGUANG QU, M.D., GREGORY T. WHITE, JR., CAMI Z. WHITE and others
Plaintiff: SHEENA ROGALSKI
Cause Of Action: 18 U.S.C. § 1962
LAUREL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00802
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAUREL SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
DEARRY et al v. SOAREN MANAGEMENT, LLC et al
as 2:2021cv02548
Defendant: JOSHUA BICKERSTAFF, ANDREW DUNN, FACTORTRUST, INC. and others
Plaintiff: PENNY GREEN and IDELL DEARRY
Cause Of Action: Racketeering (RICO) Act
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv12092
Defendant: AUSTARPHARMA RESEARCH, LLC, GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., AUSTARPHARMA LABORATORIES, LLC and others
Plaintiff: GOLDEN STATE MEDICAL SUPPLY, INC.
Cause Of Action: Racketeering (RICO) Act
LAWRENCE COUNTY CAREER & TECHNICAL CENTER v. JUUL LABS, INC. et al
as 2:2021cv00707
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAWRENCE COUNTY CAREER & TECHNICAL CENTER
Cause Of Action: Racketeering (RICO) Act
BELL et al v. DAVE et al
as 2:2021cv11816
Plaintiff: GABRIELLA BELL, LAD JOSEPH BELL, HERMOINE KING and others
Defendant: GEORGE THOMAS DAVE and GT'S LIVING FOODS, LLC
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: Racketeering (RICO) Act
ZAFTR INC. v. LAWRENCE et al We have downloadable decisions or orders for this case
as 2:2021cv02177
Plaintiff: ZAFTR INC.
Defendant: JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: 18 U.S.C. § 1962
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff: RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant: REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: Racketeering (RICO) Act

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