Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 101 - 110 of 1,530
State of Illinois v. Eli Lilly and Company et al
as 2:2023cv04242
In Re: INSULIN PRICING LITIGATION
Plaintiff: State of Illinois
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff: DANIEL M. RISIS
Defendant: MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VELUS v. VISION SOLAR LLC et al
as 1:2023cv04363
Plaintiff: JUNIOR VELUS
Defendant: VISION SOLAR LLC, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COUNTY OF MONMOUTH, NEW JERSEY v. ELI LILLY AND COMPANY et al
as 3:2023cv03916
Plaintiff: CITY OF MONMOUTH, NEW JERSEY and COUNTY OF MONMOUTH, NEW JERSEY
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GEICO, et al v. Wael Elkholy, et al
as 23-2053
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: WAEL ELKHOLY, MD
GEICO, et al v. Caring Pain Management PC, et al
as 23-2019
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: CARING PAIN MANAGEMENT PC, AKA Caring Pain Management and JINGHUI XIE, MD
Defendant / Appellee: FIRST CARE CHIROPRACTIC CENTER LLC and KONSTANTINE FOTIOU, D.C.
Defendant: KONSTANTINE FOTIOU
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff: LESLIE MYLES and BONUS PROPERTIES LLC
Defendant: GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLETCHER et al v. BAGHRI HOTELS INC et al We have downloadable decisions or orders for this case
as 2:2023cv01714
Plaintiff: KAREN FLETCHER and HOWARD HERSHIPS
Defendant: BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff: AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-1845
Plaintiff / Appellant: FRIEDRICH LU
Defendant: JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee: JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others

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