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 143
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
M. Gibbs-Squires v. William Cosby, Jr., et al
as 17-1770
Plaintiff - Appellant: M. EUGENE GIBBS-SQUIRES, Esq.
Defendant - Appellee: WILLIAM H. COSBY, JR., SMITHSONIAN INSTITUTION BOARD OF REGENTS, SUPREME COURT OF SOUTH CAROLINA and others
UAB Pamario Dvaras, et al v. DPK Wood Railings & Stairs Inc, et al
as 17-1734
Plaintiff - Appellant: UAB PAMARIO DVARAS, TEISUTIS MATULEVICIUS
Defendant - Appellee: DPK WOOD RAILINGS & STAIRS INC, DMITRI ONISHCHUK, VIATCHESLAV CHEPELEVITCH
NWL Inc v. Brokerage Concepts, et al
as 17-1573
Plaintiff - Appellee: NWL INC
Defendant - Appellee: BROKERAGE CONCEPTS INC, DBA Healthnow Administrative Services, AMK CONCEPTS AND SERVICES INC, FKA Brokerage Concepts Inc, MAJOR GROUP SALES INC and others
Defendant - Appellant: DANIEL J. KIRK, individually, T/A and/or President of Major Group Sales, Inc. a/k/a Major Group Sales and also T/A Daniel J. Kirk & Associates
Lisa Morgan v. Robert Mumma, II
as 17-1232
Plaintiff - Appellee: LISA MUMMA MORGAN, Surviving Co-Executris and Co-Trustee under the Last Will of Robert M. Mumma, deceased
Defendant - Appellant: ROBERT M. MUMMA, II

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