US District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 121 - 130 of 425
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff:
HIGHMARK INC. and HIGHMARK BENEFITS GROUP INC.
Defendant:
US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: 18 U.S.C. § 1961
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER and FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
LAUREN O. BUCKLEY ACUPUNCTURE, LLC v. ZELLER et al
as 2:2018cv00244
Plaintiff:
LAUREN O. BUCKLEY ACUPUNCTURE, LLC
Defendant:
EVA ZELLER , VITO LEVA and ZELEVA LLC
Cause Of Action: 18 U.S.C. § 1962
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff:
WALTER G. PHILLIPS
Defendant:
CITIBANK, N.A. and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA v. PURDUE PHARMA, LP et al
as 2:2017cv05078
Plaintiff:
UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA
Defendant:
PURDUE PHARMA, LP, PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 1961
SHEET METAL WORKERS LOCAL NO. 25 HEALTH & WELFARE FUND v. PURDUE PHARMA, LP et al
as 2:2017cv05079
Plaintiff:
SHEET METAL WORKERS LOCAL NO. 25 HEALTH & WELFARE FUND
Defendant:
PURDUE PHARMA, LP, PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 1961
PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND v. PURDUE PHARMA, L.P. et al
as 2:2017cv04746
Plaintiff:
PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND
Defendant:
PURDUE PHARMA, L.P. , PURDUE PHARMA, INC. , PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 1961
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
YUPPTV USA, INC. v. JOHN DOES 1 THROUGH 3 et al
as 2:2017cv04461
Plaintiff:
YUPPTV USA, INC.
Defendant:
JOHN DOES 1 THROUGH 3 and TAMILMV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AETNA INC. et al v. THE PEOPLE' CHOICE HOSPITAL, LLC et al
as 2:2017cv04354
Plaintiff:
AETNA INC. and AETNA LIFE INSURANCE COMPANY
Defendant:
THE PEOPLE'S CHOICE HOSPITAL, LLC , PCH MANAGEMENT NEWMAN, LLC , PCH LAB SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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