US District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 131 - 140 of 425
BUKH et al v. PERFECT PROPERTIES DEVELOPMENT, LLC et al
as 2:2017cv04192
Plaintiff:
EUGENE BUKH and PERFECT PROPERTIES TWO, LLC
Defendant:
PERFECT PROPERTIES DEVELOPMENT, LLC, JOHN BARRASSO , JOHN ARRANTE and others
Cause Of Action: 18 U.S.C. § 1964
DOCKERY v. HERETICK et al
as 2:2017cv04114
Defendant:
PURCHASER DEFENDANTS 1-100, 321 HENDERSON RECEIVABLES LLC, STRUCTURED SETTLEMENT INVESTMENTS, L.P. and others
Nominal Defendant:
METROPOLITAN LIFE INSURANCE COMPANY, SYMMETRA LIFE INSURANCE COMPANY, JOHN DOE IND. INSURORS 1-50 and others
Plaintiff:
LARRY G. DOCKERY
Respondent:
Geoffrey Hemphill
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff:
MALIK ABDULLAH
Defendant:
PHILADELPHIA POLICE DEPARTMENT
Movant:
PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: 18 U.S.C. § 1962
PENNACHIETTI v. MANSFIELD
as 2:2017cv02582
Plaintiff:
DANIEL S. PENNACHIETTI
Defendant:
CRAIG MANSFIELD
Cause Of Action: 18 U.S.C. § 1962
JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
as 2:2017cv02210
Defendant:
BENJAMIN P. SHEIN and SHEIN LAW CENTER, LTD.
Plaintiff:
JOHN CRANE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSPA CLAIMS 1, LLC et al v. AUROBINDO PHARMA USA, INC. et al
as 2:2017cv02185
Plaintiff:
MSPA CLAIMS 1, LLC , MAO-MSO RECOVERY, LLC and MAO-MSO RECOVERY II, LLC
Defendant:
AUROBINDO PHARMA USA, INC. , CITRON PHARMA, LLC , HERITAGE PHARMACEUTICALS, INC. and others
Cause Of Action: 18 U.S.C. § 1962
DIXON v. ALLSTATE INSURANCE COMPANY et al
as 2:2017cv02013
Plaintiff:
ANNE M. DIXON
Defendant:
ALLSTATE INSURANCE COMPANY , TRACY E. MILLER , WENDY A. MCCLURE and others
Cause Of Action: 28 U.S.C. § 1446
SIMANCAS v. PENNSYLVANIA SOUP AND SEAFOOD HOUSE et al
as 2:2017cv01895
Plaintiff:
FRANCISCO LOPEZ SIMANCAS
Defendant:
PENNSYLVANIA SOUP AND SEAFOOD HOUSE , CREAMY CRAB, LLC , PA GRILL ROOM, LLC and others
Cause Of Action: 29 U.S.C. § 201
MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
as 2:2017cv01626
Plaintiff:
LEONOR MALDONADO and GRETCHEN ALSTON
Defendant:
EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON and DAVID TOLENTINO
Cause Of Action: 18 U.S.C. § 1964
DIGIGLIO et al v. U.S. XPRESS ENTERPRISES, INC. et al
as 2:2017cv01039
Plaintiff:
ANTHONY DIGIGLIO and DORSON HESS
Defendant:
U.S. XPRESS ENTERPRISES, INC., PRATT INDUSTRIES, INC., WAYNE OSBORNE and others
Cause Of Action: 18 U.S.C. § 1962
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