Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
Board of County Commissioners of Washington County, Maryland v. Eli Lilly and Company et al
as 2:2023cv22917
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: Board of County Commissioners of Washington County, Maryland
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al We have downloadable decisions or orders for this case
as 3:2021cv03293
Defendant: HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant: 1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant: MARTIN SZUMANSKI and KICHAN LEE
Plaintiff: ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant: REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MIRARCHI v. BOOCKVAR et al We have downloadable decisions or orders for this case
as 5:2021cv00126
Defendant: MONTGOMERY COUNTY BOARD OF ELECTIONS, JOSEPH R. BIDEN, CENTRE COUNTY BOARD OF ELECTIONS and others
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: 18 U.S.C. § 1961
DIRAUF et al v. BERGER et al We have downloadable decisions or orders for this case
as 2:2020cv05601
Plaintiff: ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant: MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Care One Management LLC, et al v. United Healthcare Workers East, et al We have downloadable decisions or orders for this case
as 19-3693
Plaintiff: CARE ONE HAMILTON LLC, doing business as Care One at Hamilton, CARE ONE MERCER LLC, doing business as Care One at Ewing, CARE TWO LLC, doing business as Care One at Livingston and others
Plaintiff / Appellant: HEALTHBRIDGE MANAGEMENT LLC, CARE ONE LLC, CARE ONE AT BIRCHWOOD LLC, doing business as Care One at The Highlands and others
Defendant / Appellee: SERVICE EMPLOYEES INTERNATIONAL INC, NEW ENGLAND HEALTH CARE EMPLOYEES UNION DISTRICT 1199, UNITED HEALTHCARE WORKERS EAST SEIU 1199 and others
Defendant: AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY
Petitioner: DES SENIOR CARE HOLDINGS LLC, dba Sweet Brook Care Centers
MCBRIDE v. TOWNSHIP OF WASHINGTON et al We have downloadable decisions or orders for this case
as 1:2019cv17196
Plaintiff: BRIAN F. MCBRIDE
Defendant: TOWNSHIP OF WASHINGTON, JOSEPH MICUCCI, JOSEPH J. MICUCCI and others
Cause Of Action: 28 U.S.C. § 1441
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al We have downloadable decisions or orders for this case
as 2:2017cv00807
Plaintiff: WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant: RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: 18 U.S.C. § 1962
Banco Central de Venezuela v. DolarToday LLC, et al
as 16-2782
Plaintiff - Appellant: BANCO CENTRAL DE VENEZUELA, a Venezuelan Government Organization
Defendant - Appellee: DOLARTODAY LLC, a Delaware Limited Liability Company, GUSTAVO DIAZ VIVAS, an Alabama Resident, IVAN DARIO LOZADA-SALAS, a Washington Resident and others
HUNTER ROBERTS CONSTRUCTION GROUP, LLC v. J. RIHL, INC. et al We have downloadable decisions or orders for this case
as 1:2012cv07751
Plaintiff: HUNTER ROBERTS CONSTRUCTION GROUP, LLC
Defendant: J. RIHL, INC., CITY MECHANICAL, INC., JOHN B. RIHL and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CARE ONE MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv06371
Plaintiff: CARE ONE MANAGEMENT, LLC , CARE ONE AT BIRCHWOOD, LLC , CARE ONE AT EAST BRUNSWICK, LLC and others
Defendant: UNITED HEALTHCARE WORKERS EAST, SEIU 1199 and NEW ENGLAND HEALTH CARE EMPLOYEES UNION, DISTRICT 1199
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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