Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 11 - 20 of 44
Pricaspian Development Corp, et al v. William Martucci, et al We have downloadable decisions or orders for this case
as 17-3743
Plaintiff - Appellant: PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee: WILLIAM C. MARTUCCI, YAMEL GONZALEZ, BARBARA QUEEN, A/K/A BARBARA CARR-QUEEN and others
Moyer v. Wells Fargo et al We have downloadable decisions or orders for this case
as 3:2017cv02088
Plaintiff: Roland Moyer
Defendant: Wells Fargo, Wells Fargo Advisors and George Venizelos
Cause Of Action: 28 U.S.C. § 1332
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff: MALIK ABDULLAH
Defendant: PHILADELPHIA POLICE DEPARTMENT
Movant: PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: 18 U.S.C. § 1962
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-2225
Plaintiff - Appellant: PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee: YAMIL GONZALEZ, RICHARD SCHAEFER, ANTHONY STERBENS and others
Defendant - Pro Se Appellee: WILLIAM C. MARTUCCI, BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr and JOSEPH SCHAEFER
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff: NATALIE B. WELLS
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PORETSKAYA et al We have downloadable decisions or orders for this case
as 2:2016cv08448
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: LYUDMILA PORETSKAYA, NEW JERSEY PAIN MANAGEMENT & REHAB, P.A., PL PMR MEDICAL, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ACUTE MEDICAL, P.C. et al We have downloadable decisions or orders for this case
as 2:2016cv08030
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: ACUTE MEDICAL, P.C. , SIMON X LEE, M.D. , RANDOLPH ROSARION, M.D. and others
Counter_claimant: ELIZABETH AVENUE CHIROPRACTIC CENTER, P.C. "1" , SIMON X LEE, M.D. , MORA CHIROPRACTIC CENTER, P.C. and others
Counter_defendant: GEICO CASUALTY CO. , GEICO GENERAL INSURANCE COMPANY , GEICO INDEMNITY CO. and others
Cause Of Action: 18 U.S.C. § 1962
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02797
Plaintiff: KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff: IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant: THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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