Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 11 - 20 of 26
THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY v. PURDUE PHARMA, L.P. et al
as 3:2017cv13462
Plaintiff: THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY
Defendant: PURDUE PHARMA, L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 1961
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al We have downloadable decisions or orders for this case
as 2:2017cv00807
Plaintiff: WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant: RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: 18 U.S.C. § 1962
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff: RICALE ASSOCIATES, LLC
Defendant: LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff: ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant: FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant: KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant: A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
POP TEST CORTISOL LLC v. THE UNIVERSITY OF CHICAGO et al We have downloadable decisions or orders for this case
as 2:2014cv07174
Plaintiff: POP TEST CORTISOL LLC
Defendant: THE UNIVERSITY OF CHICAGO, SUZANNE D. CONZEN, THE CONZEN RESEARCH LABORATORY and others
Cause Of Action: 18 U.S.C. § 1962
JUDE CLOTHING AND ACCESSORIES v. BACHMANN et al We have downloadable decisions or orders for this case
as 2:2014cv05566
Plaintiff: JUDE CLOTHING AND ACCESSORIES
Defendant: RUTH BACHMANN , MEGAN PHILLIPS , JEAN G. DESIGNS and others
Counter_claimant: RUTH BACHMANN
Counter_defendant: JUDE CLOTHING AND ACCESSORIES
Cause Of Action: 18 U.S.C. § 1962
CARRILLO et al v. 48TH STREET WEEHAWKEN LLC et al We have downloadable decisions or orders for this case
as 2:2013cv06229
Plaintiff: EUGENIO CARRILLO , BEATRIZ CARRILLO , DAVID DIFABIO and others
Defendant: 48TH STREET WEEHAWKEN LLC, ERNEST GARCIA, JR., ROBERT BARSA and others
Cross_claimant: MARK GOULD and MARK GOULD ARCHITECT
Cross_defendant: 48TH STREET WEEHAWKEN LLC, AC CONSTRUCTION CORP., RICHARD BARSA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COX et al v. MICHAELSON et al We have downloadable decisions or orders for this case
as 3:2013cv03136
Plaintiff: CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant: PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al We have downloadable decisions or orders for this case
as 2:2013cv00549
Plaintiff: PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant: GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER , DEVYN SCHAEFER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LENTINI v. RUGGIERO et al We have downloadable decisions or orders for this case
as 3:2012cv03586
Plaintiff: JACQUELYN LENTINI
Defendant: NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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