Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Third Circuit
Cases 11 - 20 of 190
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
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
Jose Torres v. Sher Tremonte LLP, et al
as 23-1431
Plaintiff / Appellant: JOSE TORRES
Defendant / Appellee: SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Defendant: TOR B. EKELAND and JESSICA COONROD
Intervenor: UNITED STATES OF AMERICA
GEICO, et al v. Mount Prospect Chiropractic Center PA, et al
as 23-1378
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant: MOUNT PROSPECT CHIROPRACTIC CENTER PA, DBA Mount Prospect Health Center
Defendant / Appellee: TERRY MCSWEENEY, D.C.
Defendant / Appellant: HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, DBA Hassan Spine and Sports Medicine and SHADY HASSAN, MD
Quintez Talley v. Josh Shapiro, et al
as 23-1313
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: JOSHUA D. SHAPIRO, KEVIN R. BRADFORD, OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA and others
Quintez Talley v. Attorney General's Office, et al
as 23-1312
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA, JOSHUA D. SHAPIRO, KEVIN R. BRADFORD and others
Michael Harrison v. Theodore Harrison, et al
as 22-3361
Plaintiff / Appellant: MICHAEL HARRISON
Defendant / Appellee: THEODORE HARRISON, RONALD ALAN UNGER, MICHAEL KRASSENSTEIN and others
Daniel D'Ambly, et al v. Christian Exoo, et al
as 22-3034
Plaintiff / Appellant: DANIEL D'AMBLY
Defendant / Appellee: CHRISTIAN EXOO, a/k/a Antifash Gordon, ST. LAWRENCE UNIVERSITY, TRIBUNE PUBLISHING CO LLC and others
Defendant: COHEN WEISS AND SIMON LLP
Joseph Phillips, Jr. v. City of Pittsburgh, et al
as 22-2750
Plaintiff / Appellant: JOSEPH D.S. PHILLIPS, JR.
Defendant / Appellee: CITY OF PITTSBURGH, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COMMONWEALTH OF PENNSYLVANIA and others
Defendant: RICHARD JAMES

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