Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al We have downloadable decisions or orders for this case
as 3:2021cv16255
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: 18 U.S.C. § 1961
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
DOWNS et al v. NATIONAL UNION OF HOSPITAL AND HEALTH CARE EMPLOYEES et al
as 2:2010cv06710
Plaintiff: PATRICA DOWNS , DALE CHUBIN and ARTHUR RAMIREZ
Defendant: NATIONAL UNION OF HOSPITAL AND HEALTH CARE EMPLOYEES and HENRY NICHOLAS
Cause Of Action: 28 U.S.C. § 1332
NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL
as 2:2008cv04152
Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION
Defendant: HENRY D. SLOOTMAKER, CAROLYN SLOOTMAKER, JOLENE CONSTANTINE and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes Both

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