Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant: GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court: DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al We have downloadable decisions or orders for this case
as 2:2021cv17008
Plaintiff: JOHN YONG TANG and FARIS AL KOOHEJI
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Care One Management LLC, et al v. United Healthcare Workers East, et al We have downloadable decisions or orders for this case
as 19-3693
Plaintiff: CARE ONE HAMILTON LLC, doing business as Care One at Hamilton, CARE ONE MERCER LLC, doing business as Care One at Ewing, CARE TWO LLC, doing business as Care One at Livingston and others
Plaintiff / Appellant: HEALTHBRIDGE MANAGEMENT LLC, CARE ONE LLC, CARE ONE AT BIRCHWOOD LLC, doing business as Care One at The Highlands and others
Defendant / Appellee: SERVICE EMPLOYEES INTERNATIONAL INC, NEW ENGLAND HEALTH CARE EMPLOYEES UNION DISTRICT 1199, UNITED HEALTHCARE WORKERS EAST SEIU 1199 and others
Defendant: AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY
Petitioner: DES SENIOR CARE HOLDINGS LLC, dba Sweet Brook Care Centers
BIRDSALL v. RIVERA et al We have downloadable decisions or orders for this case
as 2:2016cv04796
Defendant: DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff: JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
CARE ONE MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv06371
Plaintiff: CARE ONE MANAGEMENT, LLC , CARE ONE AT BIRCHWOOD, LLC , CARE ONE AT EAST BRUNSWICK, LLC and others
Defendant: UNITED HEALTHCARE WORKERS EAST, SEIU 1199 and NEW ENGLAND HEALTH CARE EMPLOYEES UNION, DISTRICT 1199
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CAREONE, LLC et al v. BURRIS et al We have downloadable decisions or orders for this case
as 3:2010cv02309
Plaintiff: CAREONE, LLC , BURRIS & STRAUS BEACH DEVELOPMENT/CRANMER, LLC , BURRIS & STRAUS BEACH DEVELOPERS, LLC and others
Defendant: WILLIAM G. BURRIS, JR. , LINDA BURRIS , LINDA BURRIS INC. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2008cv01805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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