Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 41 - 50 of 1,533
Appolyon, Inc. v. McLean
as 1:2024cv00083
Plaintiff: Appolyon, Inc.
Defendant: Donald McLean
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MURTAUGH v. GOGGIN & DUCKWORTH, P.C. et al
as 2:2024cv00026
Plaintiff: SEAN MURTAUGH
Defendant: ROBERT S. GOGGIN, III, GOGGIN & DUCKWORTH, P.C., FORCENO GOGGIN & KELLER, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff: CHANG'S DYNASTY, LLC
Defendant: UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NISSIM v. STEINBERG LAW FIRM LLC et al
as 2:2023cv23178
Plaintiff: EFRAIM NISSIM
Defendant: STEINBERG LAW FIRM LLC, JASON STEINBERG and LARA R. WASHAH, ESQ.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
as 2:2023cv23090
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: The Board of County Commissioners of St. Mary's County, Maryland
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Henrico County, Virginia v. Eli Lilly and Company et al
as 2:2023cv23042
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: Henrico County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff: FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Board of County Commissioners of Washington County, Maryland v. Eli Lilly and Company et al
as 2:2023cv22917
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: Board of County Commissioners of Washington County, Maryland
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff: BRIAN CALLERY and TINA FASANO
Defendant: DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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