District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 46
SOUTHERSBY DEVELOPMENT CORPORATION v. TOWNSHIP OF SOUTH PARK et al We have downloadable decisions or orders for this case
as 2:2014cv01248
Defendant: MICHAEL G. WARGO, TOWNSHIP OF SOUTH PARK, HERBERT ROWLAND & GRUBIC, INC and others
Plaintiff: SOUTHERSBY DEVELOPMENT CORPORATION
Cause Of Action: Racketeering (RICO) Act
EDMONDS v. ASPEN DENTAL MANAGEMENT INC. et al
as 2:2014cv01020
Defendant: LEONARD GREEN & PARTNERS, L.P., ROBERT A. FONTANA, ASPEN DENTAL MANAGEMENT INC. and others
Plaintiff: PATRICIA ANN EDMONDS
Cause Of Action: Diversity-Fraud
WESTERN PA CHILD CARE, LLC et al v. POWELL et al We have downloadable decisions or orders for this case
as 2:2014cv00968
Defendant: THE POWELL LAW GROUP, P.C. , JILL MORAN , DEBRA POWELL and others
Plaintiff: GREGORY R. ZAPPALA , GLADSTONE PARTNERS, LP , CONSULTING INNOVATIONS AND SERVICES, INC and others
Cause Of Action: Racketeering (RICO) Act
PINE INSTRUMENT COMPANY et al v. CONTROLS USA, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv00094
Defendant: CONTROLS USA, INC. , GORDON BAKER
Plaintiff: PINE TEST EQUIPMENT, LLC , PINE INSTRUMENT COMPANY
Cause Of Action: Diversity-Racketeering (RICO) Act
DAVIS v. BANK OF AMERICA, N.A. et al
as 2:2013cv01016
Defendant: BANK OF AMERICA, N.A., MCCABE, WEISBERG & CONWAY, P.C.
Plaintiff: HARRY DAVIS , ROSALIND DAVIS
Cause Of Action: Racketeering (RICO) Act
HLISTA et al v. SAFEGUARD PROPERTIES, LLC et al
as 2:2013cv00835
Defendant: JOHN BRADLEY DUVALL, SAFEGUARD PROPERTIES, LLC
Plaintiff: ANTHONY HLISTA , ALEXANDRA HLISTA
Cause Of Action: Racketeering (RICO) Act
5J OILFIELD SERVICES, LLC v. PECHA ET AL We have downloadable decisions or orders for this case
as 2:2013cv00283
Plaintiff: 5J OILFIELD SERVICES, LLC
Defendant: ULTIMATE LANDSCAPING & CONTRACTING, LLC , AUTUMN R. ANDREIS , GARY A. ANDREIS, JR. and others
Cause Of Action: Racketeering (RICO) Act
VINSICK v. RJM ACQUISITIONS, LLC We have downloadable decisions or orders for this case
as 2:2012cv01792
Defendant: RJM ACQUISITIONS, LLC
Plaintiff: JOHN VINSICK
Cause Of Action: Fair Debt Collection Act
SANDERS v. DISTRICT OF COLUMBIA et al
as 3:2012cv00143
Defendant: WENDELL GARRISON, HOME INC., CHASE FINANCE COMPANY and others
Plaintiff: HEYWARD CARZELL SANDERS
Cause Of Action: Racketeering (RICO) Act
BATTISTE v. ARBORS MANAGEMENT et al We have downloadable decisions or orders for this case
as 2:2011cv01096
Defendant: ARBORS MANAGEMENT, EQT INVESTMENTS, THOMAS WAGNER and others
Plaintiff: ALBERT BATTISTE
Cause Of Action: Racketeering (RICO) Act
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