Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
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
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff: HIGHMARK INC. and HIGHMARK BENEFITS GROUP INC.
Defendant: US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: 18 U.S.C. § 1961
Hawk Mountain LLC et al v. RAM Capital Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv02083
Defendant: Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff: Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner: Great Point Partners I LLC and Biomedical Value Fund
Respondent: Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
HOPSON SEAL-A-LOT v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv07545
Plaintiff: HOPSON SEAL-A-LOT
Defendant: AMERICAN INTERNATIONAL GROUP, INC. , AMERICAN HOME ASSURANCE COMPANY , AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
JPS COLLISION, INC. v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv05990
Plaintiff: JPS COLLISION, INC.
Defendant: AMERICAN INTERNATIONAL GROUP, INC., AIG RISK MANAGEMENT INC., AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962

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