Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,297
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant: JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff: IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: Racketeering (RICO) Act
DECKARD v. PHILA COURT OF COMMON PLEAS 1ST JUDICIAL DISTRICT OF PENNSYLVANIA et al
as 2:2020cv06213
Defendant: DREW SALAMAN, MATTHEW CARRAFIELLO, PHILADELPHIA ORPHANS COURT and others
Plaintiff: WILLIAM DECKARD, SR.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Pomerantz et al
as 2:2020cv18532
Defendant: Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
DOWNEY et al v. SINK et al
as 2:2020cv06067
Plaintiff: The Downey Law Firm, LLC and PHILIP A. DOWNEY
Defendant: THE LAW OFFICES OF ROBERT SINK, The Gibson Law Firm, ROBERT T. GIBSON and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ACCELERATED REHAB AND PAIN MANAGEMENT, P.A. et al
as 2:2020cv16361
Defendant: LEO STATEN, D.O., ACCELERATED REHAB AND PAIN MANAGEMENT, P.A., MEDICSURG, P.C. and others
Plaintiff: GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY and others
Cause Of Action: Racketeering (RICO) Act
THREE SEASONS LANDSCAPE CONTRACTING SERVICES, INC. v. SCAPEWORX LANDSCAPING AND DESIGN, INC. et al
as 2:2020cv05577
Defendant: SCAPEWORX LANDSCAPING AND DESIGN, INC., ROBERT COYLE and LINDA LUSTGARTEN
Plaintiff: THREE SEASONS LANDSCAPE CONTRACTING SERVICES, INC.
Cause Of Action: Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROBINSON SPINAL HEALTH & REHAB, P.A.
as 2:2020cv15504
Defendant: MICHAEL ROBINSON, D.C., FLOR BACALLA PILAR, P.T.,, ROBINSON SPINAL HEALTH & REHAB, P.A. a/k/a EXCEL PHYSICAL THERAPY & REHAB f/k/a ROBINSON FAMILY CHIROPRACTIC, P.A., and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2020cv15235
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. ยง 1961
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant: WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff: ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: Racketeering (RICO) Act

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