Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 303
LAUREN O. BUCKLEY ACUPUNCTURE, LLC v. ZELLER et al
as 2:2018cv00244
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff: WALTER G. PHILLIPS
Defendant: CITIBANK, N.A. , CITIMORTGAGE, INC.
Cause Of Action: Notice of Removal- Racketeering (RICO)
UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA v. PURDUE PHARMA, LP et al
as 2:2017cv05078
Plaintiff: UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA
Defendant: PURDUE PHARMA, LP, PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act
SHEET METAL WORKERS LOCAL NO. 25 HEALTH & WELFARE FUND v. PURDUE PHARMA, LP et al
as 2:2017cv05079
Plaintiff: SHEET METAL WORKERS LOCAL NO. 25 HEALTH & WELFARE FUND
Defendant: PURDUE PHARMA, LP, PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act
PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND v. PURDUE PHARMA, L.P. et al
as 2:2017cv04746
Plaintiff: PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND
Defendant: PURDUE PHARMA, L.P. , PURDUE PHARMA, INC. , PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff: GARY STEVENS , LINDA STEVENS , 1174365 ALBERTA LTD.
Defendant: AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: Racketeering (RICO) Act
YUPPTV USA, INC. v. JOHN DOES 1 THROUGH 3 et al
as 2:2017cv04461
Plaintiff: YUPPTV USA, INC.
Defendant: JOHN DOES 1 THROUGH 3, TAMILMV
Cause Of Action: Racketeering (RICO) Act
AETNA INC. et al v. THE PEOPLE' CHOICE HOSPITAL, LLC et al
as 2:2017cv04354
Plaintiff: AETNA INC. , AETNA LIFE INSURANCE COMPANY
Defendant: THE PEOPLE'S CHOICE HOSPITAL, LLC , PCH MANAGEMENT NEWMAN, LLC , PCH LAB SERVICES, LLC and others
Cause Of Action: Racketeering (RICO) Act
BUKH et al v. PERFECT PROPERTIES DEVELOPMENT, LLC et al
as 2:2017cv04192
Plaintiff: EUGENE BUKH , PERFECT PROPERTIES TWO, LLC
Defendant: PERFECT PROPERTIES DEVELOPMENT, LLC, JOHN BARRASSO , JOHN ARRANTE and others
Cause Of Action: Racketeering (RICO) Act
DOCKERY v. HERETICK et al
as 2:2017cv04114
Plaintiff: LARRY G. DOCKERY
Defendant: STEPHEN E. HERETICK, 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC and others
Cause Of Action: Racketeering (RICO) 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?