Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 12
Franklin County Career and Technology Center v. JUUL Labs, Inc. et al
as 1:2022cv01719
Plaintiff: Franklin County Career and Technology Center
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JONES v. FRANKLIN et al
as 2:2018cv02982
Defendant: BRANDON WILDER, DERRICK J. FRANKLIN, ALYSSA FRANKLIN and others
Plaintiff: ISIAH A. JONES, III
Cause Of Action: 18 U.S.C. § 1962
Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3496
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellant: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellee: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY, WHEATLEY TAXI SERVICE AND TOURS and others
In re: Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3497
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellee: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellant: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: RITZ CARLTON VI, WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY and others
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff: MERS HOLDING, LLC
Defendant: STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al We have downloadable decisions or orders for this case
as 2:2013cv01586
Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Matthew P. Amos, et al v. Franklin Fin Ser Corp, et al We have downloadable decisions or orders for this case
as 11-4528
Plaintiff - Appellant: MATTHEW P. AMOS
Defendant - Appellee: FRANKLIN FIN SER CORP, LOWELL R. GATES, LINDA LEE GATES and others
HARPER v. BUCKMAN et al
as 2:2010cv05624
Plaintiff: EDWARD A. HARPER
Defendant: SILVER BUCKMAN, FRESH START FINANCIAL SERVICES, AMERICAN ONE MORTGAGE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amos v. Franklin Financial Services Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01285
Plaintiff: Matthew P. Amos, Christine A. Amos, Robert A. Abel and others
Defendant: Franklin Financial Services Corporation, Lowell R. Gates, Linda Lee Gates and others
Cause Of Action: 18 U.S.C. § 1961
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff: VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant: 1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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