Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 31 - 40 of 1,529
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MURTAUGH v. GOGGIN & DUCKWORTH, P.C. et al
as 2:2024cv00026
Plaintiff: SEAN MURTAUGH
Defendant: ROBERT S. GOGGIN, III, GOGGIN & DUCKWORTH, P.C., FORCENO GOGGIN & KELLER, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al
as 2:2024cv00839
Plaintiff: INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA
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
COUNTY OF WAYNE, MICHIGAN v. ELI LILLY AND COMPANY et al
as 2:2024cv00523
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: COUNTY OF WAYNE, MICHIGAN
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MONROE COUNTY, MICHIGAN v. ELI LILLY AND COMPANY et al
as 2:2024cv00720
Plaintiff: MONROE COUNTY, MICHIGAN
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC. and others
Not Yet Classified: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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

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