Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,293
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant: James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff: COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
Red Lion Area School District v. JUUL Labs, Inc. et al
as 1:2021cv00428
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Red Lion Area School District
Cause Of Action: Racketeering (RICO) Act
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff: CZAR INCORPORATED
Defendant: J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al We have downloadable decisions or orders for this case
as 2:2021cv03413
Defendant: BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant: HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff: ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: Racketeering (RICO) Act
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant: HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff: ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L, REALHOME SERVICES AND SOLUTIONS, INC. and others
Cause Of Action: Racketeering (RICO) Act
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant: Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff: Steven Menzies
Cause Of Action: Racketeering (RICO) Act
Ledebur et al v. MCHENRY III et al
as 2:2021cv00705
Defendant: BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY and others
Plaintiff: PE&L Investments LLC and Paul Ledebur
Cause Of Action: 18 U.S.C. ยง 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TOTOWA CENTER FOR PAIN MANAGEMENT & PHYSICAL MEDICINE, P.C. et al
as 2:2021cv02525
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DAVID FONTANELLA, D.C., SPECIALTY MEDICAL SERVICES, L.L.C., JOSEPH HAYEK, D.C. and others
Cause Of Action: Racketeering (RICO) Act
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
Cause Of Action: Fed. Question: Breach of Contract

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