Third Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,299
MIRARCHI v. BOOCKVAR et al We have downloadable decisions or orders for this case
as 5:2021cv00126
Defendant: MONTGOMERY COUNTY BOARD OF ELECTIONS, JOSEPH R. BIDEN, CENTRE COUNTY BOARD OF ELECTIONS and others
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: 18 U.S.C. ยง 1961
DOWNINGTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06523
Defendant: JAMES MONSEES, JOHN DOES 1-100, HOYOUNG HUH and others
Plaintiff: DOWNINGTOWN AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
VASWANI, INC. v. MANJUNATHAMURTHY et al We have downloadable decisions or orders for this case
as 2:2020cv20288
Defendant: NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO and others
Plaintiff: Vaswani, Inc and VASWANI, INC.
Cause Of Action: Diversity-Racketeering (RICO) Act
CENTENNIAL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06475
Defendant: JUUL LABS, INC., JAMES MONSEES, JOHN DOES 1-100 and others
Plaintiff: CENTENNIAL SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
WOODLAND HILLS SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2020cv01990
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: WOODLAND HILLS SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
BRENTWOOD BOROUGH SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01986
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: BRENTWOOD BOROUGH SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
PENNCREST SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 1:2020cv00364
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: PENNCREST SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
WARREN COUNTY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 1:2020cv00365
Defendant: PHILLIP MORRIS USA, INC., JAMES MONSEES, ADAM BOWEN and others
Plaintiff: WARREN COUNTY SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
SENECA VALLEY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01984
Defendant: JAMES MONSEES, ADAM BOWEN, JOHN DOES 1-100 and others
Plaintiff: SENECA VALLEY SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
RINGGOLD SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01989
Defendant: JAMES MONSEES, ADAM BOWEN, JOHN DOES 1-100 and others
Plaintiff: RINGGOLD SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act

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