Justia > Federal District Court Filings > Pennsylvania > Pennsylvania Eastern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > MEGA CONCRETE, INC. et al v. SMITH et al

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MEGA CONCRETE, INC. et al v. SMITH et al

Plaintiffs:	MEGA CONCRETE, INC., MEGA SITEWORK, LLC and CAPPONI ENTERPRISES, INC.
Defendants:	MICHAEL SMITH, PARAMOUNT CONCRETE CONSTRUCTION, INC., PLUMBLINE CONSTRUCTION, INC., JOHN MATTER, ANDREW UHRIK, SHOEMAKER CONSTRUCTION CO., ROGER BALL, CHESCO CORING & CUTTING, INC., TODD A. CLIGGETT, U.S. CONCRETE, INC., JERRY FRAJDENBERG, BEYOND CONCRETE, INC., IRA GOLDBERG, KIMBERLY LAWSON and JOHN DOES 1-100

Case Number:	2:2009cv04234
Filed:	September 17, 2009

Court:	Pennsylvania Eastern District Court
Office:	Philadelphia Office [ Court Info ]
County:	Philadelphia
Presiding Judge:	HONORABLE MARY A. MCLAUGHLIN

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$2,000,000.00

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Plaintiff: MEGA CONCRETE, INC.
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Plaintiff: MEGA SITEWORK, LLC
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Plaintiff: CAPPONI ENTERPRISES, INC.
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Defendant: MICHAEL SMITH
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Defendant: PARAMOUNT CONCRETE CONSTRUCTION, INC.
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Defendant: PLUMBLINE CONSTRUCTION, INC.
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Defendant: JOHN MATTER
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Defendant: ANDREW UHRIK
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Defendant: SHOEMAKER CONSTRUCTION CO.
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Defendant: ROGER BALL
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Defendant: CHESCO CORING & CUTTING, INC.
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Defendant: TODD A. CLIGGETT
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Defendant: U.S. CONCRETE, INC.
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Defendant: JERRY FRAJDENBERG
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Defendant: BEYOND CONCRETE, INC.
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Defendant: IRA GOLDBERG
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Defendant: KIMBERLY LAWSON
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Defendant: JOHN DOES 1-100
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MEGA CONCRETE, INC. et al v. SMITH et al

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