Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,166
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR., Trene Barksdale
Cause Of Action: Racketeering (RICO) Act
CITY OF ALLENTOWN, PENNSYLVANIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2019cv03884
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., PURDUE PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff: CITY OF ALLENTOWN, PENNSYLVANIA
Cause Of Action: Racketeering (RICO) Act
MCBRIDE v. TOWNSHIP OF WASHINGTON et al
as 1:2019cv17196
Plaintiff: BRIAN F. MCBRIDE
Defendant: TOWNSHIP OF WASHINGTON, JOSEPH MICUCCI, JOSEPH J. MICUCCI and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
Government Employees Insurance Company et al v. Yoo, M.D. et al We have downloadable decisions or orders for this case
as 2:2019cv16996
Defendant: Richard Braver, D.P.M., Star Health Management, L.L.C., Daniel J. Yoo, M.D. and others
Plaintiff: GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BELVERIO, D.C. et al
as 2:2019cv16664
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DANIEL ROIG, P.T., PREMIER HEALTHCARE CENTER, LLC, JEFFREY MASSARONE, D.C. and others
Cause Of Action: Racketeering (RICO) Act
PT Network, LLC v. Rosanna Badillo-Sanchez et al
as 1:2019cv01514
Defendant: Rosanna Badillo-Sanchez, Rosanna Sanchez, Cleaning Services of Delaware, LLC and others
Plaintiff: PT Network, LLC
Cause Of Action: Fed. Question
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: Racketeering (RICO) Act
ENVIRONMENTAL CONSTRUCTION SERVICES, INC. et al v. MENTA et al
as 2:2019cv03477
Plaintiff: ELEMENT MECHANICAL SERVICES LLC, LIMBACH360, LLC, ENVIRONMENTAL CONSTRUCTION SERVICES, INC.
Defendant: DOMINIC MENTA, ENVIRONMENTAL CONTROL SERVICES, INC.
Cause Of Action: Racketeering (RICO) Act
PASSAIC COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2019cv15809
Defendant: DR. RICHARD SACKLER, WALGREENS BOOTS ALLIANCE INC., RITE AID CORPORATION and others
Plaintiff: PASSAIC COUNTY, NEW JERSEY
Cause Of Action: Racketeering (RICO) Act
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
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, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff: JUNE GERMINARIO
Cause Of Action: Notice of Removal- Racketeering (RICO)

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