Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 21 - 30 of 1,535
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff: Joanne Caldiero
Defendant: Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff: BLUEBERRY FUNDING, LLC
Defendant: LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other: MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant: MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WARREN COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00992
Plaintiff: WARREN COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Not Yet Classified: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONEIDA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00694
Defendant: EVERNORTH HEALTH, INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ONEIDA COUNTY, NEW YORK
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ERIE COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00632
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ERIE COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONONDAGA COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv00646
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: ONONDAGA COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 24-1131
Plaintiff: SHIN DA ENTERPRISES INC, LIJIAN REN and 446-50 N 6TH ST LLC
Defendant: WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others

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