Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 11 - 20 of 64
LENTO et al v. ALTMAN et al We have downloadable decisions or orders for this case
as 1:2022cv04840
Defendant: THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff: JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court: JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al We have downloadable decisions or orders for this case
as 3:2022cv00300
Plaintiff: Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant: Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ward v. Camden Police Department et al We have downloadable decisions or orders for this case
as 1:2021cv01758
Plaintiff: Carlet D. Ward
Defendant: Camden Police Department, Town of Camden, Wayne White and others
Cause Of Action: 18 U.S.C. § 241
BRETON v. TITLEMAX OF DELAWARE, INC. et al We have downloadable decisions or orders for this case
as 5:2021cv05229
Lead Plaintiff: GEOFFREY K. BRETON
Defendant: TITLEMAX OF DELAWARE, INC. and TRACY YOUNG
Cause Of Action: 18 U.S.C. § 1961
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al We have downloadable decisions or orders for this case
as 2:2021cv17008
Plaintiff: JOHN YONG TANG and FARIS AL KOOHEJI
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROBINSON SPINAL HEALTH & REHAB, P.A.
as 2:2020cv15504
Defendant: MICHAEL ROBINSON, D.C., FLOR BACALLA PILAR, P.T.,, ROBINSON SPINAL HEALTH & REHAB, P.A. a/k/a EXCEL PHYSICAL THERAPY & REHAB f/k/a ROBINSON FAMILY CHIROPRACTIC, P.A., and others
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant: EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GERMINARIO v. RAM PAYMENT, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2020cv12130
Defendant: RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff: JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1331
Parker v. City of Philadelphia, Pa We have downloadable decisions or orders for this case
as 1:2020cv00859
Plaintiff: Virginia K. Parker
Defendant: City of Philadelphia, Pa
Cause Of Action: 28 U.S.C. § 1331

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?