Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
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
DEVON DRIVE LIONVILLE, LP et al v. PARKE BANCORP, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv03435
Plaintiff: DEVON DRIVE LIONVILLE, LP , NORTH CHARLOTTE ROAD POTTSTOWN, LP , MAIN STREET PECKVILLE, LP and others
Defendant: PARKE BANCORP, INC., PARKE BANK, VITO S. PANTILIONE and others
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Swenson et al We have downloadable decisions or orders for this case
as 1:2010cv00950
Plaintiff: James R. Zazzali
Defendant: Douglas L. Swenson, Charles Hassard, John M. Mayeron and others
Cause Of Action: 15 U.S.C. § 78
PROSPECT CAPITAL CORPORATION et al v. COLE et al
as 2:2009cv06194
Plaintiff: PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION and others
Defendant: CHARLES J. COLE, NATHAN M. BENDER, NATHAN M. BENDER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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