Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 131 - 140 of 1,535
SENECA VALLEY SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00643
Plaintiff: SENECA VALLEY SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MONITEAU SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00646
Plaintiff: MONITEAU SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MT. LEBANON SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00651
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLACKHAWK SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00657
Plaintiff: BLACKHAWK SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff: Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant: GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jose Torres v. Sher Tremonte LLP, et al
as 23-1431
Plaintiff / Appellant: JOSE TORRES
Defendant / Appellee: SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Defendant: TOR B. EKELAND and JESSICA COONROD
Intervenor: UNITED STATES OF AMERICA
D'AMBLY v. EXOO et al We have downloadable decisions or orders for this case
as 2:2020cv12880
Defendant: CHRISTIAN EXOO, VIJAYA GADDE, ANTIFASH GORDON and others
Plaintiff: DANIEL D'AMBLY
Cause Of Action: 18 U.S.C. § 1962
GEICO, et al v. Mount Prospect Chiropractic Center PA, et al
as 23-1378
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant: MOUNT PROSPECT CHIROPRACTIC CENTER PA, DBA Mount Prospect Health Center
Defendant / Appellee: TERRY MCSWEENEY, D.C.
Defendant / Appellant: HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, DBA Hassan Spine and Sports Medicine and SHADY HASSAN, MD
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff: GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?