Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 11 - 18 of 18
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
SANDERS v. DISTRICT OF COLUMBIA et al
as 3:2012cv00143
Plaintiff: HEYWARD CARZELL SANDERS
Defendant: DISTRICT OF COLUMBIA, ELAINE R. JONES, NATHANIEL LEWIS and others
Cause Of Action: 18 U.S.C. § 1961
Irish et al v. Ferguson et al We have downloadable decisions or orders for this case
as 3:2012cv00174
Plaintiff: George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant: Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
HIGGINS v. PATENAUDE & FELIX, A.P.C. et al
as 2:2011cv00521
Plaintiff: VICKI L. HIGGINS
Defendant: TARGET NATIONAL BANK, N.A. , ADAM GRIM , JANICE L. LOKEN and others
Cause Of Action: 18 U.S.C. § 1961
WARIS v. MACKEY et al We have downloadable decisions or orders for this case
as 2:2009cv01103
Plaintiff: ALI WARIS
Defendant: LESLIE MACKEY, SARA A. BEGLEY, MIRIAM EDELSTEIN and others
Cause Of Action: Federal Question
MCCOY-MCMAHON v. GODLOVE et al
as 5:2008cv05989
Plaintiff: DELIA MCCOY-MCMAHON
Defendant: J. CARLTON GODLOVE, II., BRIAN R. KELLY, PATRICK M. MCCOY and others
Cause Of Action: Federal Question
Type: Other Statutes None
WARIS v. ORMOND et al We have downloadable decisions or orders for this case
as 2:2008cv05709
Plaintiff: ALI WARIS
Defendant: PAUL ORMOND, LESLIE MACKEY, SARA BEGLEY and others
Cause Of Action: Federal Question
Type: Other Statutes None
HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al We have downloadable decisions or orders for this case
as 2:2008cv01198
Plaintiff: HARTFORD FIRE INSURANCE COMPANY
Defendant: WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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