Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 111 - 120 of 1,523
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant: TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff: BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. YOUNG et al We have downloadable decisions or orders for this case
as 2:2023cv01239
Plaintiff: FRIEDRICH LU
Defendant: JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LIVEUNIVERSE, INC. v. MUIJRERS et al
as 2:2022cv04918
Plaintiff: LIVEUNIVERSE and LIFEUNIVERSE, INC.
Defendant: RENE MUIJRERS, ICONV SPRL, Techie Hosting Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant: Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BURGETTSTOWN AREA SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00642
Plaintiff: BURGETTSTOWN AREA SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff: CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant: NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BROWNSVILLE AREA SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00660
Plaintiff: BROWNSVILLE AREA SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, META PLATFORMS TECHNOLOGIES, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FOREST HILLS SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 3:2023cv00073
Plaintiff: FOREST HILLS SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SENECA VALLEY SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00643
Plaintiff: SENECA VALLEY SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MONITEAU SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00646
Plaintiff: MONITEAU SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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