Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 744
BANCORP, INC. v. YARON et al
as 2:2014cv07159
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff: ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant: FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
HOATHER v. FUGGI LAW FIRM et al
as 3:2014cv07629
Plaintiff: RAYMOND R. HOATHER
Defendant: FUGGI LAW FIRM, CATHERINE KOSLEZ, ROBERT FUGGI, ESQ. and others
Cause Of Action: Racketeering (RICO) Act
WILKERSON v. MIDLAND FUNDING, LLC.
as 2:2014cv06808
Plaintiff: WARREN WILKERSON
Defendant: MIDLAND FUNDING, LLC.
Cause Of Action: Telephone Consumer Protection Act of 1991
Andrew Kuznyetsov, et al v. West Penn Allegheny Health, et al
as 14-4581
Plaintiff - Appellant: ANDREW KUZNYETSOV, LEANNE HOLLINGER, on behalf of all others similarly situated, CHARLES BOAL and others
Defendant - Appellee: WEST PENN ALLEGHENY HEALTH SYSTEM INC, WEST PENN SURGICAL SUPPLY CO
COLETTA v. OCWEN FINANCIAL CORPORATION
as 2:2014cv06745
Plaintiff: DAVID COLETTA
Defendant: OCWEN FINANCIAL CORPORATION
Cause Of Action: Racketeering (RICO) Act
PRINCIPIA PARTNERS, LLC. v. TRIGENCE, INC. et al
as 2:2014cv07273
Plaintiff: PRINCIPIA PARTNERS, LLC.
Defendant: TRIGENCE, INC., APPZERO, INC., APPZERO SOFTWARE, INC. and others
Cause Of Action: Racketeering (RICO) Act
POP TEST CORTISOL LLC v. THE UNIVERSITY OF CHICAGO et al
as 2:2014cv07174
Plaintiff: POP TEST CORTISOL LLC
Defendant: THE UNIVERSITY OF CHICAGO, SUZANNE D. CONZEN, THE CONZEN RESEARCH LABORATORY and others
Cause Of Action: Racketeering (RICO) Act
WESTERN PA CHILD CARE, LLC et al v. POWELL et al
as 3:2014cv02197
Defendant: Jill Moran , Debra Powell , Robert J. Powell and others
Plaintiff: Gregory R. Zappala , Gladstone Partners, LP , Consulting Innovations And Services, Inc and others
Pecial_master: Tina O. Miller
Cause Of Action: Racketeering (RICO) Act
FAGAN et al v. FISCHER et al
as 3:2014cv07013
Defendant: WEALTH CAPITAL GROUP, LLC , BOWDER, LLC , FUNDER, LLC and others
Plaintiff: MICHAEL FAGAN , TINA FAGAN
Cause Of Action: Racketeering (RICO) Act
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