Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TIDMAN v. EMINENCE HARDSCAPES LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05441
Plaintiff: MARK H. TIDMAN
Defendant: EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROBINSON v. VIGORITO, BARKER, PATTERSON, NICHOLS & PORTER, LLP et al
as 1:2018cv15352
Defendant: PEER BUILDERS, INC., D. KEVIN PORTER, ANNA I. HOCK and others
Plaintiff: ALBERT ROBINSON
Cause Of Action: 18 U.S.C. § 1962
ST. JOHN BROOKLYN LLC v. ROQUE et al We have downloadable decisions or orders for this case
as 2:2018cv11398
Defendant: New World Abstract Inc., shirley roque, Kimberly Burnett and others
Plaintiff: St. John Brooklyn, LLC and ST. JOHN BROOKLYN LLC
Cause Of Action: 18 U.S.C. § 1961
FERGUSON et al v. MOELLER et al We have downloadable decisions or orders for this case
as 2:2016cv00041
Plaintiff: ROGER J. FERGUSON and MICHAEL J. TOMANA
Defendant: JOHN J. MOELLER , MEGAN KRESS, KIMBERLY A. CONNELL and others
Cause Of Action: 18 U.S.C. § 1961
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
WRIGHT v. THE TOWNSHIP OF CHERRY HILL et al
as 1:2014cv02278
Plaintiff: KEVIN WRIGHT
Defendant: THE TOWNSHIP OF CHERRY HILL, STEVEN LYONS, ANTHONY SAPORITO and others
Cause Of Action: 18 U.S.C. § 1962
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv05809
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
MEGA CONCRETE, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2009cv04234
Plaintiff: MEGA CONCRETE, INC., MEGA CONCRETE, INC., MEGA SITEWORK, LLC and others
Defendant: MICHAEL SMITH, PARAMOUNT CONCRETE CONSTRUCTION, INC., PLUMBLINE CONSTRUCTION, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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