U.S. Court of Appeals, Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 190
BankUnited NA v. William Scism, et al
as 24-1671
Plaintiff: BANKUNITED NA
Defendant: WILLIAM SCISM, KAREN SCISM and GC OF VINELAND LLC
Defendant / Appellee: GOLDEN CORRAL CORP and GOLDEN CORRAL FRANCHISING SYSTEMS INC
Abdul Jaludi v. Citigroup
as 24-1358
Plaintiff: ABDUL A. JALUDI
Defendant: CITIGROUP, and company or one or more of its direct or indirect subsidiaries
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
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
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
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 23-3099
Plaintiff / Appellee: SHIN DA ENTERPRISES INC, 446-50 N 6TH ST LLC and LIJIAN REN
Defendant / Appellant: WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
Defendant: G&Y CONTRACTOR INC and YING NAN GAI
Kingfly Spirits, et al v. Blake Ragghianti, et al
as 23-2913
Plaintiff / Appellant: KINGFLY SPIRITS, FDBA Port of Pittsburgh Distillery LLC, MARK WILSON and EBBREZZA INC
Defendant / Appellee: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant: LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant: TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee: MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant: FRIEDRICH LU
Defendant / Appellee: JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant: WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
Eran Rubinstein, et al v. Bank of America NA, et al
as 23-2410
Plaintiff / Appellant: ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant / Appellee: BANK OF AMERICA NA, BANK OF NEW YORK MELLON, ANN M. GOLIO and others
Defendant: ARCH CAPITAL GROUP US INC

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