Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 57
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff: GARY WATKINS and SURPASS INVESTING LLC
Defendant: GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff: AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff: RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fannett-Metal School District v. Altria Group, Inc. et al
as 1:2023cv00220
Plaintiff: Fannett-Metal School District
Defendant: Altria Group, Inc., Altria Client Services, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff: WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant: ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sayre Area School District v. JUUL Labs, Inc. et al
as 4:2022cv01959
Plaintiff: Sayre Area School District
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMBRIDGE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01595
Plaintiff: AMBRIDGE AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
APOLLO-RIDGE SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01689
Plaintiff: APOLLO-RIDGE SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BEDFORD AREA SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00193
Plaintiff: BEDFORD AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SALISBURY-ELK LICK SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00207
Plaintiff: SALISBURY-ELK LICK SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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