District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 348
WILKERSON v. MIDLAND FUNDING, LLC.
as 2:2014cv06808
Plaintiff: WARREN WILKERSON
Defendant: MIDLAND FUNDING, LLC.
Cause Of Action: Telephone Consumer Protection Act of 1991
COLETTA v. OCWEN FINANCIAL CORPORATION
as 2:2014cv06745
Plaintiff: DAVID COLETTA
Defendant: OCWEN FINANCIAL CORPORATION
Cause Of Action: Racketeering (RICO) Act
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)
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
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