Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 71 - 80 of 1,174
THE ESTATE OF LESTER COTTON v. SENIOR PLANNING SERVICES, LLC et al
as 1:2019cv08921
Defendant: SENIOR PLANNING SERVICES, LLC, PRICE & PRICE, LLC, LTC CONSULTING SERVICES, LLC
Plaintiff: THE ESTATE OF LESTER COTTON
Cause Of Action: Racketeering (RICO) Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff: ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION
Defendant: MERCATO MANAGEMENT, LLC, SAHILY PAOLINE, MERCATO PARTNERS AI II, L.P. and others
Cause Of Action: Racketeering (RICO) Act
Kennedy v. Greenstein et al We have downloadable decisions or orders for this case
as 1:2019cv00110
Defendant: Pennsylvania State System of Higher Education (PASSHE), Clifton Larson Allen LLP, Association of Pennsylvania State College and University Facilities (APSCUF) and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: Racketeering (RICO) Act
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC v. ENVIROANALYTICS GROUP, LLC et al
as 2:2019cv08383
Defendant: DAVID WILDER, MICHAEL WARNER, ENVIROANALYTICS GROUP, LLC and others
Plaintiff: ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC
Cause Of Action: Notice of Removal- Racketeering (RICO)
CHESTER COUNTY, PENNSYLVANIA v. PURDUE PHARMA L.P. et al
as 2:2019cv01018
Defendant: BEVERLY SACKLER, RICHARD S. SACKLER, PURDUE PHARMA L.P. and others
Plaintiff: CHESTER COUNTY, PENNSYLVANIA
Cause Of Action: Racketeering (RICO) Act
MILLER et al v. HUDSON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES et al
as 2:2019cv00507
Defendant: HUSDON COUNTY PROTECTIVE SERVICES/ADULT PROTECTIVE SERVICES, FRANK R. GIOIA, ESQ., JEWISH FAMILY & CHILDREN OF NORTHERN NEW JERSEY and others
Plaintiff: SELMA FLORENCE MILLER, BENJAMIN CRAIG MILLER
Cause Of Action: Racketeering (RICO) Act
LENTINI et al v. MCDONALDS USA, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv04596
Plaintiff: QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant: MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PAUL F. LYONS, D.C., P.A. et al
as 3:2019cv00241
Defendant: PAUL F. LYONS, JR., D.C., ROBERT W. DAVIS, P.T., PAUL F. LYONS D.C.,P.A.
Plaintiff: GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: Racketeering (RICO) Act
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2019cv05924
Defendant: GEOSTAR CORPORATION, ClassicStar, LLC, TONY FERGUSON and others
Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO, DENISE G. MORELLO
Cause Of Action: Racketeering (RICO) Act
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: Racketeering (RICO) Act

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