District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 361
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff: MIGUEL ROMAN
Defendant: BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: Diversity-Racketeering (RICO) Act
1&1 INTERNET, INC. v. HUMAN CONTACT SOLUTIONS, INC. et al
as 2:2015cv01197
Plaintiff: 1&1 INTERNET, INC.
Defendant: HUMAN CONTACT SOLUTIONS, INC., BEYOND CONTACT CENTERS, LLC, JOSE ANTONIO MIRABENT and others
Cause Of Action: Racketeering (RICO) Act
PIERSON v. OPTION ONE MORTGAGE CORPORATION et al
as 5:2015cv01193
Plaintiff: JEFFREY R. PIERSON
Defendant: OPTION ONE MORTGAGE CORPORATION, WELLS FARGO BANK, N.A., THOMAS AND CORRIE TAYLOR and others
Cause Of Action: Diversity-Racketeering (RICO) Act
LIVE FACE ON WEB, LLC v. BAKER et al
as 2:2015cv00862
Plaintiff: LIVE FACE ON WEB, LLC
Defendant: DEAN R. BAKER, DON EAGLE, DIANE EAGLE and others
Cause Of Action: Racketeering (RICO) Act
VIZANT TECHNOLOGIES, LLC et al v. WHITCHURCH et al We have downloadable decisions or orders for this case
as 2:2015cv00431
Plaintiff: VIZANT TECHNOLOGIES, LLC , JOSEPH BIZZARRO
Defendant: JULIE P. WHITCHURCH, JAMIE DAVIS
Cause Of Action: Racketeering (RICO) Act
POINT BREAK GROUP MANAGEMENT, LLC v. TROIANO et al
as 2:2015cv00401
Plaintiff: POINT BREAK GROUP MANAGEMENT, LLC
Defendant: ERNEST TROIANO, JR. , ANTHONY LEONETTI , PETER BYRON and others
Cause Of Action: Racketeering (RICO) Act
BYNON v. MANSFIELD et al
as 2:2015cv00206
Plaintiff: BREANDA TAYLOR BYNON
Defendant: CRAIG MANSFIELD, WILLIAM MCKIBBIN, III, KEVIN CRONIN and others
Cause Of Action: Racketeering (RICO) Act
WEISS et al v. BANK OF AMERICA CORPORATION et al
as 2:2015cv00062
Plaintiff: WILLIAM WEISS , ROBERT LESSMAN , ANN HARRELL and others
Defendant: BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , BANK OF AMERICA REINSURANCE CORPORATION
Cause Of Action: Fed. Question
Morgan v. Mumma
as 1:2015cv00088
Plaintiff: Lisa Morgan
Defendant: Robert M. Mumma, II
Cause Of Action: Racketeering (RICO) Act
CLARK v. BROADCAST MUSIC, INC. et al
as 5:2015cv00168
Plaintiff: JOSEPH P. CLARK
Defendant: BROADCAST MUSIC, INC., JAY-BOY MUSIC CORP., EVERGREEN COPYRIGHT and others
Cause Of Action: Racketeering (RICO) Act
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