Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 24
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
Government Employees Insurance Co. et al v. DG Esthetic and Therapy Center, Inc. et al
as 1:2018cv20921
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: DG Esthetic and Therapy Center, Inc. , D.A. Health Care Associates, Inc. , Damarys Alfonso and others
Cause Of Action: 18 U.S.C. § 1961
Adams v. Yolen
as 12-742
Plaintiff - Appellant: Alfreda Adams
Defendant: Beacon Financial Solutions LLC, Private Lender
Defendant - Appellee: Timothy B. Yolen, Trustee Lender, Anthony J. Marchese, Lender, Anthony Kaiser, Contractor and others
Rudolph et al v. Beacon Independent Living, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00617
Plaintiff: Mary B. Rudolph, Rudolph-Raad, Inc. and Family Forum, Inc
Defendant: Beacon Independent Living, LLC, Frank McCollum, Bruce L. Bleiman and others
Interested Party: Russell M. Black
Counter Defendant: Robert Rudolph and George Raad
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Independent Order of Foresters v. John Mungo et al We have downloadable decisions or orders for this case
as 2:2011cv07326
Defendant: George Agaba, Beacon Crest Financial and Insurance Services, Marie Kalungi and others
Plaintiff: The Independent Order of Foresters
Adams v. Yolen et al
as 3:2008cv01477
Plaintiff: Alfreda Adams
Defendant: Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams v. Yolen et al
as 3:2008mc00326
Plaintiff: Alfreda Adams
Defendant: Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: Federal Question
DELRIO-MOCCI et al v. CONNOLLY PROPERTIES INC. et al We have downloadable decisions or orders for this case
as 2:2008cv02753
Plaintiff: MARIBEL DELRIO-MOCCI, LINDA ELLIOT and ROBERT BOLMER
Defendant: CONNOLLY PROPERTIES INC., DAVID M. CONNOLLY, DONNA X. CONNOLLY and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?