Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 31 - 40 of 1,527
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff: BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant: COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other: MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant: MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 24-1131
Plaintiff: SHIN DA ENTERPRISES INC, LIJIAN REN and 446-50 N 6TH ST LLC
Defendant: WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Appolyon, Inc. v. McLean
as 1:2024cv00083
Plaintiff: Appolyon, Inc.
Defendant: Donald McLean
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MURTAUGH v. GOGGIN & DUCKWORTH, P.C. et al
as 2:2024cv00026
Plaintiff: SEAN MURTAUGH
Defendant: ROBERT S. GOGGIN, III, GOGGIN & DUCKWORTH, P.C., FORCENO GOGGIN & KELLER, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff: CHANG'S DYNASTY, LLC
Defendant: UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NISSIM v. STEINBERG LAW FIRM LLC et al
as 2:2023cv23178
Plaintiff: EFRAIM NISSIM
Defendant: STEINBERG LAW FIRM LLC, JASON STEINBERG and LARA R. WASHAH, ESQ.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
as 2:2023cv23090
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: The Board of County Commissioners of St. Mary's County, Maryland
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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