Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 54
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant: LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant: TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee: MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
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. Shapiro et al
as 3:2022cv01997
Plaintiff: Quintez Talley
Defendant: Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel 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

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