U.S. Court of Appeals, Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 131
Mark Worth v. Stephen Worth, et al
as 16-4216
Plaintiff - Appellee: MARK WORTH, Individually and Derivatively on Behalf of Worth and Company Inc
Defendant - Appellant: STEPHEN WORTH, ANN D. WORTH, JAMES A. GILLEN and others
Richard Vento, et al v. Duane Crithfield, et al
as 16-3916
Plaintiff - Appellant: RICHARD VENTO, LANA VENTO, GAIL VENTO and others
Defendant - Appellee: DUANE CRITHFIELD, KEITHLEY F.T. LAKE, ALLIANCE HOLDING, The Law Building, P.O. Box 14, The Valley Anguilla B.W.I. and others
Kenneth Brice, et al v. Kim Bauer, et al
as 16-3858
Plaintiff - Appellee: KENNETH BRICE, CHRISTINE BRICE, H/W
Defendant - Appellant: KIM BAUER
Defendant - Appellee: JOHN HOFFERT, Esquire, Individually, THOMAS L. KLONIS, Esquire, Individually, HOFFERT & KLONIS PC
Kevin Dougherty, et al v. Tracey Dougherty, et al
as 16-3729
Plaintiff - Appellant: KEVIN T. DOUGHERTY, KEITH DOUGHERTY
Defendant - Appellee: TRACEY ADAMS DOUGHERTY, JACK DUGGANS PHL INC, JACK DUGANS PUB and others
Yucaipa American Alliance Fund, et al v. Richard Ehrlich, et al
as 16-3664
Plaintiff - Appellant: YUCAIPA AMERICAN ALLIANCE FUND I, a Delaware Limited Partnership, YUCAIPA AMERICAN ALLIANCE PARALLEL FUND I, a Delaware Limited Partnership
Defendant - Appellee: RICHARD A. EHRLICH, Esq., STEPHEN H. DECKOFF, LESLIE A. MEIER and others
Hawk Mountain LLC, et al v. RAM Capital Group LLC, et al
as 16-3627
Plaintiff - Appellant: HAWK MOUNTAIN LLC, a Delaware limited liability company, GIGI JORDAN, in her capacity as manager of the Hawk Mountain LLC, and settlor of the Hawk Mountain Trust, and in her individual capacity, MICHELLE E. MITCHELL, Esq., Trustee of the Intercession Trust, beneficiary of the Hawk Mountain Trust and others
Defendant - Appellee: RAM CAPITAL GROUP LLC, a Delaware limited liability company, BERNARD EIZEN, Esq., PATRICK WALSH
Abdul Jaludi v. Citigroup
as 16-3577
Plaintiff - Appellant: ABDUL A. JALUDI
Defendant - Appellee: CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
Checker Cab Philadelphia Inc, et al v. Uber Technologies Inc, et al
as 16-3301
Plaintiff - Appellant: CHECKER CAB OF PHILADELPHIA INC, TA 215 Get A Cab
Defendant - Appellee: UBER TECHNOLOGIES INC, TRAVIS KALANICK, JON FELDMAN and others
Abdul Jaludi v. Citigroup
as 16-3167
Plaintiff - Appellant: ABDUL A. JALUDI
Defendant - Appellee: CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
Banco Central de Venezuela v. DolarToday LLC, et al
as 16-2782
Plaintiff - Appellant: BANCO CENTRAL DE VENEZUELA, a Venezuelan Government Organization
Defendant - Appellee: DOLARTODAY LLC, a Delaware Limited Liability Company, GUSTAVO DIAZ VIVAS, an Alabama Resident, IVAN DARIO LOZADA-SALAS, a Washington Resident and others

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