Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Care One Management LLC, et al v. United Healthcare Workers East, et al We have downloadable decisions or orders for this case
as 19-3693
Plaintiff: CARE ONE HAMILTON LLC, doing business as Care One at Hamilton, CARE ONE MERCER LLC, doing business as Care One at Ewing, CARE TWO LLC, doing business as Care One at Livingston and others
Plaintiff / Appellant: HEALTHBRIDGE MANAGEMENT LLC, CARE ONE LLC, CARE ONE AT BIRCHWOOD LLC, doing business as Care One at The Highlands and others
Defendant / Appellee: SERVICE EMPLOYEES INTERNATIONAL INC, NEW ENGLAND HEALTH CARE EMPLOYEES UNION DISTRICT 1199, UNITED HEALTHCARE WORKERS EAST SEIU 1199 and others
Defendant: AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY
Petitioner: DES SENIOR CARE HOLDINGS LLC, dba Sweet Brook Care Centers
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2019cv05924
Defendant: GEOSTAR CORPORATION, ClassicStar, LLC, TONY FERGUSON and others
Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Cause Of Action: 18 U.S.C. § 1961
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al We have downloadable decisions or orders for this case
as 1:2013cv00499
Plaintiff: Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant: PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2008cv05866
Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Defendant: WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION and others
Cause Of Action: Federal Question
FUSARO v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 2:2008cv04755
Plaintiff: GAIL FUSARO
Defendant: WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST CORP. and BERNADETTE NICHOLAS
Cause Of Action: Federal Question
Type: Other Statutes None
J & L CANTERBURY FARMS, LLC et al v. CLASSICSTAR, LLC et al
as 2:2007cv00163
Plaintiff: J & L CANTERBURY FARMS, LLC, LEO HERTZOG and JEAN HERTZOG
Defendant: CLASSICSTAR, LLC, CLASSICSTAR, LLC, GEOSTAR CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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