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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 425
JONES v. FRANKLIN et al
as 2:2018cv02982
Defendant: BRANDON WILDER, DERRICK J. FRANKLIN, ALYSSA FRANKLIN and others
Plaintiff: ISIAH A. JONES, III
Cause Of Action: 18 U.S.C. § 1962
WILLIAMS et al v. MACFARLANE GROUP, INC. et al
as 2:2018cv02747
Defendant: BRIAN MCGOWAN, MACFARLANE GROUP, INC., MEDLEY OPPORTUNITY FUND LL, LP and others
Plaintiff: CHRISTINA WILLIAMS and MICHAEL STERMEL
Cause Of Action: 18 U.S.C. § 1961
Neumann et al v. Pennsylvania Higher Education Assistance Agency
as 2:2018cv02721
Plaintiff: Ryan Ruschhaupt, Katy Faircloth, Addie Elding and others
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Cause Of Action: 18 U.S.C. § 1961
Ford et al v. Pennsylvania Higher Education Assistance Agency, et al.
as 2:2018cv02582
Plaintiff: Ashley T. Ford , DAVID WEST , Marisa Burns and others
Defendant: UNITED STATES DEPARTMENT OF EDUCATION and Elisabeth DeVos
Cause Of Action: 18 U.S.C. § 1961
ST. LUKE'S HEALTH NETWORK, INC. et al v. LANCASTER GENERAL HOSPITAL et al We have downloadable decisions or orders for this case
as 5:2018cv02157
Plaintiff: ST. LUKE'S HEALTH NETWORK, INC. , SAINT LUKE'S HOSPITAL OF BETHLEHEM, PENNSYLVANIA , ST. LUKE'S QUAKERTOWN HOSPITAL and others
Defendant: LANCASTER GENERAL HOSPITAL , LANCASTER GENERAL HEALTH , UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM and others
Cause Of Action: 18 U.S.C. § 1962
BLATT v. CENTRAL INTELLIGENCE AGENCY We have downloadable decisions or orders for this case
as 5:2018cv01260
Plaintiff: JAMES ANDREW BLATT
Defendant: CENTRAL INTELLIGENCE AGENCY and UNKNOWN NAMED AGENTS OF THE CIA
Cause Of Action: 18 U.S.C. § 1964
H2O RESOURCES, LLC v. OILFIELD TRACKING SERVICES, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01164
Plaintiff: H2O RESOURCES, LLC
Defendant: OILFIELD TRACKING SERVICES, LLC, CARRIZO OIL & GAS, INC., DREW GLADULICH and others
Cause Of Action: 18 U.S.C. § 1961
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01100
Plaintiff: HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant: ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
RADIANT IMAGES, INC. et al v. FAST ADVANCE FUNDING, LLC et al
as 2:2018cv00758
Plaintiff: RADIANT IMAGES, INC. and GIANNA WOLFE
Defendant: FAST ADVANCE FUNDING, LLC and JOHN AND JANE DOE INVESTORS
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff: GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant: WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant: BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant: JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962

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