Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 111 - 120 of 1,526
BURGETTSTOWN AREA SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00642
Plaintiff: BURGETTSTOWN AREA SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. MENKIN, M.D. et al We have downloadable decisions or orders for this case
as 3:2023cv02184
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: SERGE MENKIN, M.D., THE CENTER FOR JOINT & SPINE RELIEF, PA, LAWRENCE PETRACCO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SENECA VALLEY SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00643
Plaintiff: SENECA VALLEY SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MONITEAU SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00646
Plaintiff: MONITEAU SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff: CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant: NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LU v. YOUNG et al We have downloadable decisions or orders for this case
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
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant: TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff: BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THE ESTATE OF LEONARD HUBBARD,: DECEDENT et al v. GEE et al
as 2:2023cv01122
Plaintiff: THE ESTATE OF LEONARD HUBBARD, DECEDENT and STEPHANIE HUBBARD
Defendant: SHAWN GEE, AHMIR THOMPSON, TARIK TROTTER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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