US District Court for the Western District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 122
BERLIN BROTHERS VALLEY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00185
Plaintiff: BERLIN BROTHERSVALLEY SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KISKI AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2022cv01482
Plaintiff: KISKI AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC,, ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FOREST HILLS SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00182
Plaintiff: FOREST HILLS SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WINDBER AREA SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00179
Plaintiff: WINDBER AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MEYERSDALE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00173
Plaintiff: MEYERSDALE AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GREATER JOHNSTOWN SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00172
Plaintiff: GREATER JOHNSTOWN SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INDIANA COUNTY, PENNSYLVANIA v. MCKINSEY AND COMPANY, INC.
as 2:2022cv01380
Plaintiff: INDIANA COUNTY, PENNSYLVANIA
Defendant: MCKINSEY AND COMPANY, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PHILLIPS v. CITY OF PITTSBURGH et al We have downloadable decisions or orders for this case
as 2:2022cv00400
Plaintiff: JOSEPH D.S. PHILLIPS, JR.
Defendant: CITY OF PITTSBURGH, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COMMONWEALTH OF PENNSYLVANIA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
KINGFLY SPIRITS et al v. RAGGHIANTI et al We have downloadable decisions or orders for this case
as 1:2022cv00050
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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