Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 15
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant: WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff: CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
MILLER et al v. HUDSON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES et al
as 2:2019cv00507
Defendant: HUSDON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES, FRANK R. GIOIA, ESQ., JEWISH FAMILY & CHILDREN OF NORTHERN NEW JERSEY and others
Plaintiff: SELMA FLORENCE MILLER and BENJAMIN CRAIG MILLER
Cause Of Action: 18 U.S.C. § 1961
DAUGHERTY et al v. ADAMS et al We have downloadable decisions or orders for this case
as 2:2017cv00368
Plaintiff: MICHAEL J. DAUGHERTY and LABMD, INC.
Defendant: JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: 18 U.S.C. § 1962
PURPURA v. JP MORGAN CHASE et al We have downloadable decisions or orders for this case
as 2:2016cv03765
Plaintiff: NICHOLAS E. PURPURA
Defendant: JP MORGAN CHASE , JAMES DIMON , DEAN COOPER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Valette Clark, et al v. Kevin Clark, et al We have downloadable decisions or orders for this case
as 16-2176
Plaintiff - Appellant: VALETTE J. CLARK, MICHAEL CLARK, PHILLIP CLARK and others
Defendant - Appellee: KEVIN D. CLARK, M.D., SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE INC and others

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