Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 11 - 20 of 1,543
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff: Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant: The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv06233
Plaintiff: HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff: JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant: KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ABBASSY v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 2:2024cv05853
Plaintiff: SAMIRA ABBASSY
Defendant: GOVERNMENT EMPLOYEES INSURANCE COMPANY and CCC INTELLIGENT SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff: RICHARD J. SILVERBERG, Esq.
Defendant: DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JONES et al v. CVS HEALTH CORPORATION et al
as 2:2024cv01703
Defendant: CVS HEALTH CORPORATION, CVS CAREMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY, LLC and others
Plaintiff: DENISE ELAYNE JONES and MARILYN A. MANZI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mayor & City Coucil of Baltimore v. Eli Lilly & Company et al
as 2:2024cv05099
Defendant: EVERNORTH HEALTH INC., ELI LILLY & COMPANY, NOVO NORDISK INC. and others
Plaintiff: Mayor & City Council of Baltimore
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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