Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
City of Nanticoke, Pennsylvania et al v. McKinsey and Company, Inc.
as 3:2021cv01958
Plaintiff: City of Nanticoke, Pennsylvania, City of Wilkes-Barre, Pennsylvania, Columbia County, Pennsylvania and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SEUNG MOCK LEE, D.C. et al
as 2:2019cv21108
Defendant: JAEDOO LEE, D.C., HYEO YEOUNG PARK, P.T., JIN HYUN PARK, L.Ac. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
Forty Fort Borough, Pennsylvania v. Amerisourcebergen Drug Corporation et al
as 3:2019cv02043
Defendant: McKesson Corporation, Generics Bidco I, LLC, Teva Pharmaceuticals USA Inc. and others
Plaintiff: Forty Fort Borough, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
Hawk Mountain LLC et al v. RAM Capital Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv02083
Defendant: Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff: Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner: Great Point Partners I LLC and Biomedical Value Fund
Respondent: Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
BOE et al v. EVANGELICAL FREE CHURCH OF AMERICA
as 2:2013cv01721
Plaintiff: BOB BOE , MARY MOE , JANE DOE and others
Defendant: EVANGELICAL FREE CHURCH OF AMERICA , EASTERN DISTRICT ASSOCIATION OF THE EVANGELICAL FREE CHURCH OF AMERICA, INC. , THE CHRISTIAN HOME FOR CHILDREN, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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