District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 347
COLETTA v. OCWEN FINANCIAL CORPORATION
as 2:2014cv06745
WESTERN PA CHILD CARE, LLC et al v. POWELL et al
as 3:2014cv02197
Plaintiff: Western PA Child Care LLC , PA Child Care LLC , Mid-Atlantic Youth Services Corp. and others
Defendant: Robert J. Powell , Debra Powell , Jill Moran and others
Pecial_master: Tina O. Miller
Cause Of Action: Racketeering (RICO) Act
Knopick v. UBS AG et al
as 1:2014cv02090
Plaintiff: Nicholas Knopick
Defendant: UBS AG , UBS Swiss Financial Advisers, Inc. , Rene Elste
Cause Of Action: Petition for Removal- Racketeering (RICO)
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
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
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
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
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
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
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