Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 1 - 10 of 13
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff: Joanne Caldiero
Defendant: Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff: Antonello Boldrini
Defendant: Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
West Pittston, Pennsylvania v. The Purdue Frederick Company, Inc., et al
as 3:2019cv01780
Defendant: Amneal Pharmaceuticals, LLC, Associated Pharmacies, Inc., Indivior, Inc. and others
Plaintiff: West Pittston, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
Hanover Township, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01055
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: Hanover Township, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
County of Lycoming v. Purdue Pharma, L.P. et al
as 4:2019cv01039
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: County of Lycoming
Cause Of Action: 18 U.S.C. § 1961
Wright Township, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv00963
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: Wright Township, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
County of Northumberland v. Purdue Pharma, L.P. et al
as 4:2019cv00945
Defendant: Amneal Pharmaceuticals, LLC, Indivior, Inc., McKesson Corporation and others
Plaintiff: County of Northumberland
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. Borough of Minersville et al We have downloadable decisions or orders for this case
as 3:2018cv01325
Defendant: Schuylkill County Bar Association, Michael Andrew O'Pake, Fanelli, Evans & Patel, P.C. and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: 28 U.S.C. § 1331
Kennedy v. Evanchick et al We have downloadable decisions or orders for this case
as 3:2018cv00777
Plaintiff: Edward Thomas Kennedy
Defendant: Robert Evanchick, Bradley J. Getz, Tyree C Blocker and others
Cause Of Action: 18 U.S.C. § 1961

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