Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 677
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
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
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff: BRIAN CALLERY and TINA FASANO
Defendant: DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 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
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff: RICHARD KIRZIEJONEK
Defendant: ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff: Antonello Boldrini
Defendant: Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff: JULIAN COLON and JNJR PROPERTIES LLC
Defendant: GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff: DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant: GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INNOCOLL PHARMACEUTICALS, LTD. et al v. ASTRAZENECA PLC et al
as 2:2023cv03601
Plaintiff: INNOCOLL PHARMACEUTICALS, LTD. and INNOCOLL BIOTHERAPEUTICS N.A., INC.
Defendant: ASTRAZENECA PLC, ASTRAZENECA CHINA LTD and ASTRAZENECA INVESTMENT (CHINA) CO., LTD.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EWIDEH et al v. KEYSTONE ADVANCED REMODELING, LLC et al
as 2:2023cv03032
Plaintiff: OMAR EWIDEH and NIVERTITI GEAITH
Defendant: KEYSTONE ADVANCED REMODELING, LLC, BEACON BUILDING PRODUCTS, FREDERICK MUTUAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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