Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 289
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
SIMANCAS v. PENNSYLVANIA SOUP AND SEAFOOD HOUSE et al
as 2:2017cv01895
Plaintiff: FRANCISCO LOPEZ SIMANCAS
Defendant: PENNSYLVANIA SOUP AND SEAFOOD HOUSE , CREAMY CRAB, LLC , PA GRILL ROOM, LLC and others
Cause Of Action: Fair Labor Standards Act
MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
as 2:2017cv01626
Plaintiff: LEONOR MALDONADO , GRETCHEN ALSTON
Defendant: EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON, DAVID TOLENTINO
Cause Of Action: Racketeering (RICO) Act
DIGIGLIO et al v. U.S. XPRESS ENTERPRISES, INC. et al
as 2:2017cv01039
Plaintiff: ANTHONY DIGIGLIO , DORSON HESS
Defendant: U.S. XPRESS ENTERPRISES, INC., PRATT INDUSTRIES, INC., WAYNE OSBORNE and others
Cause Of Action: Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff: LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
ZELOV v. SINGER et al
as 5:2017cv00240
Plaintiff: CHRISTOPHER W. ZELOV
Defendant: PAUL SINGER , SINGER FINANCIAL CORP.
Cause Of Action: Racketeering (RICO) Act
LAU v. AMBANI et al
as 2:2016cv06288
Plaintiff: STEVEN LAU
Defendant: SAUMIL AMBANI, SAHIL AMBANI, PRITY DHARA AMBANI and others
Cause Of Action: Racketeering (RICO) Act
QLOCAL, INC. et al v. CS GLOBAL, LLC et al
as 2:2016cv06169
Plaintiff: QLOCAL, INC. , QVC, INC
Defendant: CS GLOBAL, LLC , JONATHAN REED
Cause Of Action: Racketeering (RICO) Act
HUMPHREY et al v. GLAXOSMITHKLINE PLC et al
as 2:2016cv05924
Plaintiff: PETER HUMPHREY , YU YINGZENG , CHINAWHYS COMPANY LTD
Defendant: GLAXOSMITHKLINE PLC , GLAXOSMITHKLINE LLC
Cause Of Action: Racketeering (RICO) Act

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