Eastern District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 233
COLETTA v. OCWEN FINANCIAL CORPORATION
as 2:2014cv06745
KNOPICK v. UBS FINANCIAL SERVICES, INC. et al
as 2:2014cv05639
Defendant: UBS FINANCIAL SERVICES, INC. , SUSAN SEIFERT
Plaintiff: NICHOLAS KNOPICK
Cause Of Action: Racketeering (RICO) Act
LEMAR v. AMERICAN TRADING CORPORATIONS et al
as 2:2014cv04717
Defendant: BP/AMOCO OIL CO. , AMERICAN TRADING CORPORATIONS , HARREIT EMILY CHASE ANDERSON
Plaintiff: MANUEL ROBERT ANDERSON LEMAR
Cause Of Action: Racketeering (RICO) Act
T.I.B.C. PARTNERS, LP et al v. THE CITY OF CHESTER et al
as 2:2014cv03697
Defendant: FC PENNSYLVANIA STADIUM LLC , KEYSTONE SPORTS AND ENTERTAINMENTS, LLC , JOSEPH BAIL, JR. and others
Plaintiff: T.I.B.C. BAY PARTNERS, LP , T.I.B. PARTNERS, LP , T.I.B.C. DEPOT PARTNERS, LP and others
Cause Of Action: Racketeering (RICO) Act
CHEEK et al v. ALIA et al
as 5:2014cv02580
Defendant: JUSTIN LUCCHESI, LOUIS CHAIT, CENTURY LEGAL GROUP and others
Plaintiff: STEVEN ROBB , CHERYL ROBB , SHERYL OLSON and others
Cause Of Action: Racketeering (RICO) Act
THE CHOICE IS YOURS, INC. et al v. THE CHOICE IS YOURS et al
as 2:2014cv01804
Defendant: PUBLIC/PRIVATE VENTURES, WILSON GOODE , PHILADELPHIA DISTRICT ATTORNEY'S OFFICE and others
Plaintiff: JAMES SMALLWOOD , THE CHOICE IS YOURS, INC.
Cause Of Action: Racketeering (RICO) Act
GHOST v. VICTORY RECOVERY SERVICE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv00215
Defendant: CRAIG MANSFIELD , DANIELLE DECARO, JOHN A. DECARO, and others
Plaintiff: MERIBETH GHOST
Cause Of Action: Fair Debt Collection Act
HOPSON SEAL-A-LOT v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv07545
Defendant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PENNSYLVANIA , INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA , ILLINOIS NATIONAL INSURANCE COMPANY and others
Plaintiff: HOPSON SEAL-A-LOT
Cause Of Action: Racketeering (RICO) Act
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND v. CEPHALON, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv07167
Defendant: CEPHALON, INC. , TEVA PHARMACEUTICALS USA, INC.
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND
Cause Of Action: Racketeering (RICO) Act
GRACE QUALITY USED AUTO, INC. v. SHERIF MOTORS, INC. et al
as 2:2013cv06562
Defendant: AMERICAN MOTORS, INC., BAY RIDGE AUTO SALES, INC., OMAR AUTO SALES, INC. and others
Plaintiff: GRACE QUALITY USED AUTO, INC.
Cause Of Action: Racketeering (RICO) Act
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