Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,299
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. ยง 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
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant: M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant: ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff: LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: Racketeering (RICO) Act
KAUL v. MURPHY et al
as 2:2021cv09788
Plaintiff: RICHARD ARJUN KAUL
Defendant: CONNECTICUT GENERAL LIFE INSURANCE, MICHAEL MURPHY, FEDERATION OF STATE MEDICAL BOARDS and others
Cause Of Action: Racketeering (RICO) Act
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2021cv00534
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: AVELLA AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act

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