Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 21 - 30 of 114
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant: JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff: STEPHEN P. WALLACE and JOHNSON & JOHNSON
Cause Of Action: 18 U.S.C. § 1964
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC v. ENVIROANALYTICS GROUP, LLC et al
as 2:2019cv08383
Defendant: DAVID WILDER, MICHAEL WARNER, ENVIROANALYTICS GROUP, LLC and others
Plaintiff: ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441
LENTINI et al v. MCDONALDS USA, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv04596
Plaintiff: QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant: MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: 18 U.S.C. § 1962
LEEDER v. FEINSTEIN et al We have downloadable decisions or orders for this case
as 3:2018cv12384
Defendant: IADVANCEU LLC, AM DISPLAY DIST. INC, JOHN DOES 1-30 and others
Plaintiff: YISROEL MEIR LEEDER
Cause Of Action: 18 U.S.C. § 1964
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant: GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff: DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
COUNTY OF HUDSON v. PURDUE PHARMA L.P. et al
as 2:2018cv09029
Defendant: PURDUE PHARMA L.P. , PURDUE PHARMA INC. , THE PURDUE FREDERICK COMPANY, INC. and others
Plaintiff: COUNTY OF HUDSON
Cause Of Action: 18 U.S.C. § 1961
KAUL v. CHRISTIE et al We have downloadable decisions or orders for this case
as 2:2018cv08086
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
ANYCLO INTERNATIONAL INC. v. CHA et al We have downloadable decisions or orders for this case
as 3:2018cv05759
Plaintiff: ANYCLO INTERNATIONAL INC.
Defendant: YANG-SUP CHA, NAM-HEE KIM, STAFFORD CHA and others
Cause Of Action: 18 U.S.C. § 1964
ENGLISH v. KAPLAN et al We have downloadable decisions or orders for this case
as 2:2018cv01617
Plaintiff: MARILYNN ENGLISH
Defendant: DAVID KAPLAN , BENJAMIN SLAVITT , STEVEN TEGRAR and others
Cause Of Action: 18 U.S.C. § 1964
BOYKIN v. MORGAN STANLEY CAPITAL HOLDINGS LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01074
Plaintiff: VERA BOYKIN
Defendant: MORGAN STANLEY CAPITAL HOLDINGS LLC, VINCENT G. RICIGLIANO, FV-1, INC. IN TRUST FOR MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC and others
Cause Of Action: 18 U.S.C. § 1961

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