Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,299
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
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
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
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
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
BUTLER v. MARKET VIEW, LLC et al
as 5:2021cv00424
Defendant: MARKET VIEW, LLC doing business as DEBTTRADER, NORTHWOOD ASSET MANAGEMENT GROUP, LLC and VARIOUS JOHN DOES
Plaintiff: DIANA BUTLER
Cause Of Action: Racketeering (RICO) Act
JOHNSON v. ZONE 2 POLICE
as 2:2021cv00134
Defendant: ZONE 2 POLICE
Plaintiff: ASIA JOHNSON
Cause Of Action: Fed. Question
MILLER v. HILL et al
as 2:2021cv00338
Defendant: RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff: WILLIAM C. MILLER
Cause Of Action: Racketeering (RICO) Act
THE MIDDLE EAST FORUM v. REYNOLDS-BARBOUNIS
as 2:2021cv00310
Plaintiff: THE MIDDLE EAST FORUM
Defendant: LISA REYNOLDS-BARBOUNIS
Cause Of Action: Racketeering (RICO) Act

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