District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 402
GOLDEN CORRAL CORPORATION et al v. GC of Vineland et al
as 2:2018cv12879
Third_party_plaintiff: GC of Vineland, William Scism
Third_party_defendant: GOLDEN CORRAL CORPORATION, Golden Corrall Franchising System
Defendant: First Chatham Bank , Karen Scism
Plaintiff: Bank United
Cause Of Action: Racketeering (RICO) Act
LABOSSIERE et al v. PHH MORTGAGE CORPORATION et al
as 1:2018cv12719
Plaintiff: YVETTE LABOSSIERE , ANTHONY MOMPEROUSSE
Defendant: PHH MORTGAGE CORPORATION, SELENE FINANCE LP, BLUEWATER INVESTMENT HOLDINGS, LLC and others
Cause Of Action: Racketeering (RICO) Act
LEEDER v. FEINSTEIN et al
as 3:2018cv12384
Plaintiff: YISROEL MEIR LEEDER
Defendant: MOSHE FEINSTEIN, SHLOMO YEHUDA FEINSTEIN, ARON WASSERLAUF and others
Cause Of Action: Racketeering (RICO) Act
ESSEX COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 2:2018cv12313
Plaintiff: ESSEX COUNTY, NEW JERSEY
Defendant: PURDUE PHARMA L.P., ESTATE OF MORTIMER SACKLER, ESTATE OF RAYMOND SACKLER and others
Cause Of Action: Racketeering (RICO) Act
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al
as 1:2018cv12259
Plaintiff: LISA HOOD , DAVID HOOD SR , DAVID HOOD III and others
Defendant: VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC, ATLANTIC REALTY MANAGEMENT, INC, NATIONSTAR MORTGAGE, LLC dba MR. COOPER and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HUDSON MEDICAL, P.C. et al
as 2:2018cv12125
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: HUDSON MEDICAL, P.C., SUBRAMANIAM E. KHANTHAN, M.D., DENNIS CAJITA, PT and others
Cause Of Action: Racketeering (RICO) Act
CAMDEN COUNTY, NEW JERSEY v. PURDUE PHARMA L.P. et al
as 1:2018cv11983
Plaintiff: CAMDEN COUNTY, NEW JERSEY
Defendant: PURDUE PHARMA L.P., RICHARD SACKLER, ESTATE OF MORTIMER SACKLER and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Plaintiff: DIXON MILLS CONDOMINIUM ASSOCIATION INC
Defendant: RGD HOLDING COMPANY, LLC, ROBERT MARTIN COMPANY, LLC, RMC MEZZANINE COMP ANY, LLC and others
Cause Of Action: Racketeering (RICO) Act
BENTELE et al v. ELI LILLY AND COMPANY
as 3:2018cv11479
Plaintiff: ALETHA BENTELE, JAMES BOSNER, SCOTT CHRISTENSEN and others
Defendant: ELI LILLY AND COMPANY
Cause Of Action: Racketeering (RICO) Act
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Plaintiff: LUBOS NAPRSTEK
Defendant: DITECH FINANCIAL LLC , DT HOLDINGS LLC , GREEN TREE SERVICING LLC and others
Cause Of Action: Fair Debt Collection Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?