Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 11 - 17 of 17
FAGAN et al v. FISCHER et al We have downloadable decisions or orders for this case
as 3:2014cv07013
Plaintiff: TINA FAGAN and MICHAEL FAGAN
Defendant: K. SCOTT FISCHER , VERONIKA M. FISCHER , BRIAN E. CARROLL and others
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. STRINGER et al
as 2:2014cv06936
Plaintiff: MELVENE LYNN KENNEDY
Defendant: C. VIVIAN STRINGER, DEFOREST BLAKE "BUSTER" SOARIES, JR. , FIRST BAPTIST CHURCH OF LINCOLN GARDENS, SOMERSET, NEW JERSEY and others
Cross_claimant: CDC PROPERTIES , DEFOREST BLAKE "BUSTER" SOARIES, JR. , CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION and others
Cross_defendant: PETER J HENDRICKS, ESQ. and C. VIVIAN STRINGER
Cause Of Action: 18 U.S.C. § 1961
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff: NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant: CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee: CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PURPURA v. BUSHKIN, GAIMS, GAINS, JONAS & STREAM et al
as 3:2008cv02974
Plaintiff: NICHOLAS PURPURA
Defendant: BUSHKIN, GAIMS, GAINS, JONAS & STREAM, MONASCH & STRAUSS, MONASH, MOSS, & STRAUSS and others
Cause Of Action: Diversity
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2008cv01805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv00670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FISHER, et al v. ALLSTATE INSURANCE, et al
as 2:2001cv03201
Plaintiff: D.C. OTTO H. FISHER, WILLIAM INJURY CENTER,, PENNSAUKEN INJURY CENTER, and others
Defendant: ALLSTATE INSURANCE COMPANY,, NATIONAL HEALTHCARE RESOURCES, INC., JOHN & JANE DOES 1-X and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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