US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 351
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant: WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff: ELS REALCO LLC, RICHARD J. SILVERBERG
Cause Of Action: Racketeering (RICO) Act
ZAVINO UNIVERSITY CITY, LLC v. DODGE
as 2:2020cv04937
Defendant: GREGORY DODGE
Plaintiff: ZAVINO UNIVERSITY CITY, LLC
Cause Of Action: Racketeering (RICO) Act
Centene Corporation et al v. Indivior Inc. et al
as 2:2020cv05014
Defendant: INDIVIOR INC., AQUESTIVE THERAPEUTICS, INC., INDIVIOR SOLUTIONS INC. and others
Plaintiff: WELLCARE HEALTH PLANS, INC., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: Racketeering (RICO) Act
HUMANA INC. v. INDIVIOR INC. et al
as 2:2020cv04602
Defendant: AQUESTIVE THERAPEUTICS, INC., INDIVIOR INC., INDIVIOR SOLUTIONS INC. and others
Plaintiff: HUMANA INC.
Cause Of Action: Racketeering (RICO) Act
TREDICI ENOTECA, LLC v. DODGE
as 2:2020cv04112
Defendant: GREGORY DODGE
Plaintiff: TREDICI ENOTECA, LLC
Cause Of Action: Racketeering (RICO) Act
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff: JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant: CHOICE HOTELS INTERNATIONAL INC., Choice Hotels Owners Council
Cause Of Action: Racketeering (RICO) Act
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff: JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant: CHOICE HOTELS INTERNATIONAL INC., Choice Hotels Owners Council
Cause Of Action: Racketeering (RICO) Act
PARKER v. CITY OF PHILADELPHIA PA We have downloadable decisions or orders for this case
as 2:2020cv02591
Plaintiff: VIRGINIA K. PARKER
Defendant: CITY OF PHILADELPHIA PA
Cause Of Action: Federal Question: Other Civil Rights
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant: WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff: CAITLIN B. FAKE, SUSAN B. FAKE, BRANDON L. FAKE
Cause Of Action: Racketeering (RICO) Act
ASAM, LLC v. PU et al
as 2:2020cv01217
Defendant: JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff: ASAM, LLC
Cause Of Action: Racketeering (RICO) Act

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