Middle District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
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
Knopick v. UBS AG et al
as 1:2014cv02090
Defendant: UBS Swiss Financial Advisers, Inc. , UBS AG , Rene Elste
Plaintiff: Nicholas Knopick
Cause Of Action: Petition for Removal- Racketeering (RICO)
Trickel et al v. Discount Gold Brokers, Inc. et al
as 3:2014cv01916
Defendant: Katherina Dayer, Donald L Dayer, Marivic Berman and others
Plaintiff: Mary E Trickel , Francis W Trickel
Cause Of Action: Racketeering (RICO) Act
Suppa et al v. Access Midstream Partners, LP et al
as 3:2014cv01592
Defendant: Access Midstream Partners, LP, Chesapeake Energy Corporation
Plaintiff: Charles Bunner , Delores Suppa
Cause Of Action: Racketeering (RICO) Act
The Suessenbach Family Limited Partnership et al v. Access Midstream Partners, L.P. et al
as 3:2014cv01197
Plaintiff: Gina M. Suessenbach , James S. Suessenbach , The Suessenbach Family Limited Partnership
Defendant: Access Midstream Partners, L.P. , Chesapeake Energy Corporation
Cause Of Action: Racketeering (RICO) Act
Ellakkany v. The Common Pleas Court of Montgomery County et al
as 1:2014cv00983
Defendant: Patricia E. Coonahan, Maurino J. Rossanese, Jr., The District Attorney Office of Montgomery County and others
Plaintiff: Mourad Ellakkany
Cause Of Action: Racketeering (RICO) Act
Brown v. Access Midstream Partners, L.P. et al
as 3:2014cv00591
Defendant: Chesapeake Energy Corp. , Access Midstream Partners, L.P. , Domenic J Dell'Osso, Jr.
Plaintiff: James L. Brown
Cause Of Action: Racketeering (RICO) Act
Pattaiso v. Alahmad et al We have downloadable decisions or orders for this case
as 1:2014cv00041
Defendant: Nura Ziadeh, Mannatullah Ziadeh, Tarik Alahmad and others
Plaintiff: Peddu Pattaiso
Cause Of Action: Racketeering (RICO) Act
Troxler v. Money Gram International, Inc. We have downloadable decisions or orders for this case
as 1:2013cv02784
Defendant: Money Gram International, Inc.
Plaintiff: Ruth Marie Troxler
Cause Of Action: Racketeering (RICO) Act
Bolus v. DeNaples et al
as 3:2013cv01773
Defendant: Internal Revenue Service, Kenneth Frohlick, Glen Walp and others
Plaintiff: Robert Bolus, Sr.
Cause Of Action: Racketeering (RICO) Act
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