Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
KAUL v. CHRISTIE et al We have downloadable decisions or orders for this case
as 2:2018cv08086
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
Kaul v. Christopher J. Christe, Esq. et al We have downloadable decisions or orders for this case
as 2:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AUTOOPT NETWORKS, INC. v. GTL USA, INC et al
as 2:2013cv06280
Plaintiff: AUTOOPT NETWORKS, INC.
Defendant: GTL USA, INC , GTL INTERNATIONAL LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant: SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv05809
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
BOE et al v. EVANGELICAL FREE CHURCH OF AMERICA
as 2:2013cv01721
Plaintiff: BOB BOE , MARY MOE , JANE DOE and others
Defendant: EVANGELICAL FREE CHURCH OF AMERICA , EASTERN DISTRICT ASSOCIATION OF THE EVANGELICAL FREE CHURCH OF AMERICA, INC. , THE CHRISTIAN HOME FOR CHILDREN, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff: HA GAON LLC
Defendant: INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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