Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 299
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
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff: MALIK ABDULLAH
Defendant: PHILADELPHIA POLICE DEPARTMENT
Movant: PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: Racketeering (RICO) Act
PENNACHIETTI v. MANSFIELD
as 2:2017cv02582
Plaintiff: DANIEL S. PENNACHIETTI
Defendant: CRAIG MANSFIELD
Cause Of Action: Racketeering (RICO) Act
JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
as 2:2017cv02210
Plaintiff: JOHN CRANE INC.
Defendant: SHEIN LAW CENTER, LTD., BENJAMIN P. SHEIN
Cause Of Action: Racketeering (RICO) Act
MSPA CLAIMS 1, LLC et al v. AUROBINDO PHARMA USA, INC. et al
as 2:2017cv02185
Plaintiff: MSPA CLAIMS 1, LLC , MAO-MSO RECOVERY, LLC , MAO-MSO RECOVERY II, LLC
Defendant: AUROBINDO PHARMA USA, INC. , CITRON PHARMA, LLC , HERITAGE PHARMACEUTICALS, INC. and others
Cause Of Action: Racketeering (RICO) Act

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