Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,211
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant: DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS, KNIGHT MOTORS, LP
Plaintiff: HYUNDAI MOTOR AMERICA
Cause Of Action: Diversity-Notice of Removal
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant: MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: TOWNSHIP OF BRICK
Cause Of Action: Racketeering (RICO) Act
1900 Capital Trust II, by U.S. Bank Trust National Association, successor in interest to Federal National Mortgage Association v. Antonello Boldrini We have downloadable decisions or orders for this case
as 3:2019cv01576
Plaintiff: Federal National Mortgage Association "Fannie Mae", Antonello Boldrini, 1900 Capital Trust II, by U.S. Bank Trust National Association, not in its Individual Capacity but solely as Certificate Trustee
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALLIED NEUROLOGY AND INTERVENTIONAL PAIN PRACTICE, P.C. et al
as 2:2019cv17614
Defendant: BEHZAD SALIMI, M.D., DARIUSZ J. NASIEK, M.D., TARIQ MIAN, M.D. and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO), GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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

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