Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 31 - 40 of 1,524
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant: GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff: BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant: COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
Appolyon, Inc. v. McLean
as 1:2024cv00083
Plaintiff: Appolyon, Inc.
Defendant: Donald McLean
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff: CHANG'S DYNASTY, LLC
Defendant: UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
as 2:2023cv23090
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: The Board of County Commissioners of St. Mary's County, Maryland
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Henrico County, Virginia v. Eli Lilly and Company et al
as 2:2023cv23042
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: Henrico County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KODENKANDETH v. BLIND & VISION REHABILITATION OF PITTSBURGH et al
as 2:2023cv02051
Plaintiff: JOHN F. KODENKANDETH and John F Kodenkandeth
Defendant: BLIND & VISION REHABILITATION OF PITTSBURGH, MS. ERIKA PETACH, EVERETT & HURITE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff: FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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