Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 28
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff: JULES NGAMBO
Defendant: THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Quintez Talley v. Josh Shapiro, et al
as 23-1313
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: JOSHUA D. SHAPIRO, KEVIN R. BRADFORD, OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA and others
Quintez Talley v. Attorney General's Office, et al
as 23-1312
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA, JOSHUA D. SHAPIRO, KEVIN R. BRADFORD and others
Talley v. Attorney General's Office et al
as 1:2022cv01970
Plaintiff: Quintez Talley
Defendant: Attorney General's Office, Josh Shapiro, Kevin Bradford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph Phillips, Jr. v. City of Pittsburgh, et al
as 22-2750
Plaintiff / Appellant: JOSEPH D.S. PHILLIPS, JR.
Defendant / Appellee: CITY OF PITTSBURGH, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COMMONWEALTH OF PENNSYLVANIA and others
Defendant: RICHARD JAMES
PHILLIPS v. CITY OF PITTSBURGH et al We have downloadable decisions or orders for this case
as 2:2022cv00400
Plaintiff: JOSEPH D.S. PHILLIPS, JR.
Defendant: CITY OF PITTSBURGH, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COMMONWEALTH OF PENNSYLVANIA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Ward v. Camden Police Department et al We have downloadable decisions or orders for this case
as 1:2021cv01758
Plaintiff: Carlet D. Ward
Defendant: Camden Police Department, Town of Camden, Wayne White and others
Cause Of Action: 18 U.S.C. § 241
KOVALEV v. CITY OF PHILADELPHIA et al We have downloadable decisions or orders for this case
as 2:2019cv05790
Defendant: SHANNON G ZABEL, NANCY A KAMMERDEINER, PAULA WEISS and others
Plaintiff: SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1964
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961

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