Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 59
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff: RICHARD J. SILVERBERG, Esq. and RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff: JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant: KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff: BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant: COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al We have downloadable decisions or orders for this case
as 2:2019cv08761
Plaintiff: ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant: MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant: SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant: JEFFREY C. SMITH
3Rd Party Plaintiff: ZIONS BANCORPORATION, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
Interested Party: Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant: EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant: FRIEDRICH LU
Defendant / Appellee: JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant: WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
Friedrich Lu v. Jane Young, et al We have downloadable decisions or orders for this case
as 23-1845
Plaintiff / Appellant: FRIEDRICH LU
Defendant: JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee: JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others

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