US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 381
GORDON v. PASQUARELLO et al
as 2:2022cv01565
Plaintiff: JASON GORDON
Defendant: MICHAEL PASQUARELLO, JENNIPHUR PASQUARELLO, 1310-12 FRANKFORD AVE, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DEARRY v. FOLLIS, et al
as 2:2022cv01414
Plaintiff: IDELL DEARRY
Defendant: BILL FOLLIS, ROBERT BURKYBILE, THE MODOC TRIBE FINANCIAL SERVICES AUTHORITY doing business as 500FASTCASH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JANNUZZIO et al v. DANBY et al
as 2:2022cv01189
Plaintiff: JAMES JANNUZZIO and TREVOR NIX
Defendant: PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant: COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff: THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff: DAMON L PATTERSON
Defendant: GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TEXAS MEDICAL SUPPLY, LLC et al v. LUBIN
as 2:2022cv00059
Plaintiff: TEXAS MEDICAL SUPPLY, LLC, JAD SHRAIM, OMARI SHAFRAN and others
Defendant: AVRUMI LUBIN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TRAVIS v. v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC. et al
as 5:2021cv05395
Plaintiff: KRISTINA TRAVIS
Defendant: STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC., STATE AUTO INSURANCE COMPANY, MILBANK INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1330
BRETON v. TITLEMAX OF DELAWARE, INC. et al We have downloadable decisions or orders for this case
as 5:2021cv05229
Lead Plaintiff: GEOFFREY K. BRETON
Defendant: TITLEMAX OF DELAWARE, INC. and TRACY YOUNG
Cause Of Action: 18 U.S.C. § 1961
CHELTENHAM TOWNSHIP v. Boucher & James Inc. et al
as 2:2021cv04596
Plaintiff: CHELTENHAM TOWNSHIP
Defendant: Boucher & James Inc., Ross Boucher, DAVID R. JONES and others
Cause Of Action: 18 U.S.C. § 1962
ALLIED WORLD INSURANCE COMPANY et al v. KEATING et al We have downloadable decisions or orders for this case
as 2:2021cv04010
Plaintiff: ALLIED WORLD INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD NATIONAL ASSURANCE COMPANY and others
Defendant: JAMES KEATING, JONATHAN COHEN, P.A. JONATHAN P COHEN and others
Cause Of Action: 18 U.S.C. § 1962

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