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 147
Peter Humphrey, et al v. GlaxoSmithKline PLC, et al
as 17-3285
Plaintiff - Appellant: PETER HUMPHREY, YU YINGZENG, CHINAWHYS CO LTD
Defendant - Appellee: GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE LLC
T. Levy Associates Inc v. Michael Kaplan, et al
as 17-3063
Petitioner - Appellee: T. LEVY ASSOCIATES INC
Defendant - Appellant: MICHAEL R. KAPLAN, NINA KAPLAN, BLC BEAUTY INC
Defendant: DEYVID DEMELO
Frederick Stampone v. Matthew Walker, et al
as 17-2660
Plaintiff - Appellant: FREDERICK STAMPONE
Defendant - Appellee: MATTHEW WALKER, Director of Operations, NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS, NORTHEAST CARPENTERS FUNDS and others
Chris Jaye v. Oak Knoll Village Condominium, et al
as 17-2564
Plaintiff - Appellant: CHRIS ANN JAYE
Defendant - Appellee: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others
Liberty Bell Bank v. Luis Rogers, et al
as 17-2468
Plaintiff - Appellee: LIBERTY BELL BANK
Defendant - Appellant: LUIS G. ROGERS
Defendant - Appellee: LEASE GROUP RESOURCES INC, LGR GROUP INC, LGR CONSORTIUM INC and others
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-2225
Plaintiff - Appellant: PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG, GRYNBERG PETROLEUM CO
Defendant - Appellee: YAMIL GONZALEZ, RICHARD SCHAEFER, ANTHONY STERBENS and others
Defendant - Pro Se Appellee: WILLIAM C. MARTUCCI, BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr, JOSEPH SCHAEFER
Arthur Wisehart v. Arthur Wisehart, et al
as 17-2203
Plaintiff - Appellant: ARTHUR MCKEE WISEHART
Defendant - Appellee: ARTHUR DODSON WISEHART, a/k/a Arthur D. Wisehart, a/k/a Arthur Wisehart, a/k/a Art Wisehart, WISEHART SPRINGS INN, a/k/a Wisehart Srings Inn, Inc., CHARLES WINSTON WISEHART, a/k/a C. Winston Wisehart
John MacDonald v. Cashcall Inc, et al
as 17-2161
Plaintiff - Appellee: JOHN S. MACDONALD
Defendant - Appellant: CASHCALL INC, WS FUNDING LLC, DELBERT SERVICES CORP and others
GEICO, et al v. Tri County Neurology, et al
as 17-2113
Plaintiff - Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO
Respondent - Appellee: GEICO CASUALTY CO
Defendant - Appellant: TRI COUNTY NEUROLOGY AND REHABILITATION LLC, NABIL YAZGI, THOMAS SENATORE
Defendant - Appellee: HUDSON NEUROLOGY & PAIN MANAGEMENT LLC, SCOTT MURPHY, Sergeant, JAMES D. RAINEY and others
Defendant: MICHAEL I. HADDAD, CHIROPRACTIC CARE
Liberty Bell Bank v. Luis Rogers, et al
as 17-1964
Plaintiff - Appellee: LIBERTY BELL BANK
Defendant - Appellant: LUIS G. ROGERS
Defendant - Appellee: LEASE GROUP RESOURCES INC, LGR GROUP INC, LGR CONSORTIUM INC and others

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