Cases 1 - 5 of 5
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. YOUNG et al
as 2:2023cv01239
Plaintiff:
FRIEDRICH LU
Defendant:
JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BRETON v. TITLEMAX OF DELAWARE, INC. et al
as 5:2021cv05229
Lead Plaintiff:
GEOFFREY K. BRETON
Defendant:
TITLEMAX OF DELAWARE, INC. and TRACY YOUNG
Cause Of Action: 18 U.S.C. § 1961
KIMBERTON HEALTHCARE CONSULTING, INC. v. SPECIALTY CARE MANAGEMENT, LLC et al
as 2:2010cv00150
Plaintiff:
KIMBERTON HEALTHCARE CONSULTING, INC.
Defendant:
SPECIALTY CARE MANAGEMENT, LLC, DEVON HEALTH SERVICES, INC. and GERALD A. YOUNG
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FULLANA-JORNET et al v. ADOPTION INTERNATIONAL PROGRAM, INC. et al
as 2:2008cv00187
Plaintiff:
MARIA FULLANA-JORNET, MARIA FULLANA-JORNET, CARLOS IUDICA and others
Defendant:
ADOPTION INTERNATIONAL PROGRAM, INC., ORSON MOZES, CHRISTEN BROWN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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