Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 31 - 40 of 113
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant: WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff: CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2020cv00956
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
PUBLIC SERVICE INSURANCE COMPANY v. JANSSEN PHARMACEUTICALS, INC. et al
as 2:2019cv05904
Defendant: BEVERLY SACKLER, ENDO HEALTH SOLUTIONS, INC., ACTAVIS KADIAN LLC and others
Plaintiff: PUBLIC SERVICE INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1961
West Pittston, Pennsylvania v. The Purdue Frederick Company, Inc., et al
as 3:2019cv01780
Defendant: Amneal Pharmaceuticals, LLC, Associated Pharmacies, Inc., Indivior, Inc. and others
Plaintiff: West Pittston, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant: DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS and KNIGHT MOTORS, LP
Plaintiff: HYUNDAI MOTOR AMERICA
Cause Of Action: 28 U.S.C. § 1332
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
GERMINARIO v. RAM PAYMENT, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2019cv15164
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, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff: JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant: Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff: William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2019cv14409
Defendant: WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff: Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
Hanover Township, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01055
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: Hanover Township, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961

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