District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 321
REED v. VALVE CORPORATION et al
as 2:2016cv04099
Plaintiff: JAYME REED
Defendant: VALVE CORPORATION, CSGOLOTTO INC., TREVOR A. MARTIN and others
Cause Of Action: Racketeering (RICO) Act
PURPURA v. JP MORGAN CHASE et al
as 2:2016cv03765
Plaintiff: NICHOLAS E. PURPURA
Defendant: JP MORGAN CHASE, JAMES DIMON, DEAN COOPER and others
Cause Of Action: Racketeering (RICO) Act
PLUMBERS LOCAL UNION NO. 1 WELFARE FUND v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv03885
Plaintiff: PLUMBERS LOCAL UNION NO. 1 WELFARE FUND
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , PHILIDOR RX SERVICES, LLC
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROTELLA D.O. et al
as 2:2016cv03598
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: FRANK ROTELLA D.O., ROTELLA, D.O, P.A., SUMMIT DIAGNOSTIC & PHYSICAL MEDICINE, P.C. and others
Cause Of Action: Racketeering (RICO) Act
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff: DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant: AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv03087
Plaintiff: AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND , FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., PHILIDOR RX SERVICES
Cause Of Action: Racketeering (RICO) Act
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al
as 3:2016cv02797
Plaintiff: KEVIN M. SHELDRICK, THERESA M. SHELDRICK
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
MACDONALD v. CASHCALL, INC. et al
as 2:2016cv02781
Plaintiff: JOHN S. MACDONALD
Defendant: CASHCALL, INC., WS FUNDING, LLC, DELBERT SERVICES CORP. and others
Cause Of Action: Racketeering (RICO) Act
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff: IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant: THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: Racketeering (RICO) Act
WISE v. US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 et al
as 3:2016cv02384
Plaintiff: MICHELE WISE
Defendant: US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 , SPECIALIZED LOAN SERVICING, LLC , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: Racketeering (RICO) Act

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