Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 11
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)
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant: Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Yucaipa American Alliance Fund, et al v. Richard Ehrlich, et al We have downloadable decisions or orders for this case
as 16-3664
Plaintiff - Appellant: YUCAIPA AMERICAN ALLIANCE FUND I, a Delaware Limited Partnership and YUCAIPA AMERICAN ALLIANCE PARALLEL FUND I, a Delaware Limited Partnership
Defendant - Appellee: RICHARD A. EHRLICH, Esq., STEPHEN H. DECKOFF, LESLIE A. MEIER and others
Yucaipa American Alliance Fund I LP et al v. Ehrlich et al We have downloadable decisions or orders for this case
as 1:2015cv00373
Plaintiff: Yucaipa American Alliance Fund I LP and Yucaipa American Alliance (Parallel) Fund I LP
Defendant: Richard A. Ehrlich , Stephen H. Deckoff , Leslie A. Meier and others
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
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
Centrix HR LLC v. On Site Staff Mgmt Inc, et al
as 10-3058
Plaintiff - Appellant: CENTRIX HR LLC
Defendant - Appellee: ON SITE STAFF MGMT INC, DBA Centrix Staffing, CENTRIX HR LOGISTICS INC and WILLIAM BLACK
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
Centrix HR LLC v. On-Site Staff Management Inc, et al
as 08-2984
Plaintiff - Appellee: CENTRIX HR LLC
Defendant - Appellant: WILLIAM BLACK, CENTRIX HR LOGISTICS INC and ON SITE STAFF MGMT INC

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