Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 111 - 120 of 1,535
GEICO, et al v. Caring Pain Management PC, et al
as 23-2019
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: CARING PAIN MANAGEMENT PC, AKA Caring Pain Management and JINGHUI XIE, MD
Defendant / Appellee: FIRST CARE CHIROPRACTIC CENTER LLC and KONSTANTINE FOTIOU, D.C.
Defendant: KONSTANTINE FOTIOU
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff: LESLIE MYLES and BONUS PROPERTIES LLC
Defendant: GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al We have downloadable decisions or orders for this case
as 2:2023cv01714
Plaintiff: KAREN FLETCHER and HOWARD HERSHIPS
Defendant: BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff: AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-1845
Plaintiff / Appellant: FRIEDRICH LU
Defendant: JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee: JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff: AIRTECH INTERNATIONAL INC
Defendant: BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WESLEY et al v. PARKER et al
as 2:2022cv04699
Plaintiff: LAWRENCE WESLEY and LUMEW REALTY INC
Defendant: GREG PARKER, SHAWN BUTLER, AP CAPITAL LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff: RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NATALE et al
as 1:2023cv02338
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Claimant: MICHAEL NATALE, PH.D. and MICHAEL NATALE, PH.D., LLC
Cross Defendant: ADAM J. BENN, D.C., ATLAS CHIROPRACTIC, LLC, ABHIJEET RASTOGI, M.D. and others
Defendant: HAMILTON PAIN AND REHAB ASSOCIATES, LLC and STEVE ALBERTI, D.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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