Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 171 - 180 of 1,539
PALAK v. BJ'S WHOLESALE CLUB, INC. et al We have downloadable decisions or orders for this case
as 2:2023cv00138
Plaintiff: EWA PALEK and EWA PALAK
Defendant: BJ WHOLESALE CLUB, INC., ROBERT EDDY and BJ'S WHOLESALE CLUB, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Centene Corporation et al v. Indivior Inc. et al We have downloadable decisions or orders for this case
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: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sayre Area School District v. JUUL Labs, Inc. et al
as 4:2022cv01959
Plaintiff: Sayre Area School District
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BRUNSWICK HEALTH PC et al
as 3:2022cv06496
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: BRUNSWICK HEALTH CENTER PC, BRUNSWICK PHYSICAL THERAPY CENTER INC, BLESSEN ABRAHAM, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AMBRIDGE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01595
Plaintiff: AMBRIDGE AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daniel D'Ambly, et al v. Christian Exoo, et al
as 22-3034
Plaintiff / Appellant: DANIEL D'AMBLY
Defendant / Appellee: CHRISTIAN EXOO, a/k/a Antifash Gordon, ST. LAWRENCE UNIVERSITY, TRIBUNE PUBLISHING CO LLC and others
Defendant: COHEN WEISS AND SIMON LLP
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff: JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
APOLLO-RIDGE SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01689
Plaintiff: APOLLO-RIDGE SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BEDFORD AREA SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00193
Plaintiff: BEDFORD AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SALISBURY-ELK LICK SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00207
Plaintiff: SALISBURY-ELK LICK SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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