US District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 141 - 150 of 425
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
ZELOV v. SINGER et al
as 5:2017cv00240
Plaintiff:
CHRISTOPHER W. ZELOV
Defendant:
PAUL SINGER and SINGER FINANCIAL CORP.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2016cv06288
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
QLOCAL, INC. et al v. CS GLOBAL, LLC et al
as 2:2016cv06169
Plaintiff:
QLOCAL, INC. and QVC, INC
Defendant:
CS GLOBAL, LLC and JONATHAN REED
Cause Of Action: 18 U.S.C. § 1962
HUMPHREY et al v. GLAXOSMITHKLINE PLC et al
as 2:2016cv05924
Plaintiff:
PETER HUMPHREY , YU YINGZENG and CHINAWHYS COMPANY LTD
Defendant:
GLAXOSMITHKLINE PLC and GLAXOSMITHKLINE LLC
Cause Of Action: 18 U.S.C. § 1964
BUMPERS BODIES & MORE, INC. v. CHAMBERLIN et al
as 5:2016cv05862
Plaintiff:
BUMPERS BODIES & MORE, INC.
Defendant:
JUSTIN R. CHAMBERLIN and ANTHONY M. ROMANO
Cause Of Action: 18 U.S.C. § 1961
KLINEBURGER v. KELL et al
as 2:2016cv05637
Plaintiff:
RICHARD F. KLINEBURGER, III
Defendant:
TINA M. TIERNEY KELL, JAMES R. WOLSKY , MAKR STAFFING INC. and others
Cause Of Action: 18 U.S.C. § 1961
KEESEE et al v. DOUGHERTY et al
as 2:2016cv05422
Defendant:
DOUGHERTY, THOMAS RODRIGUEZ, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 98 and others
Plaintiff:
KEESEE, MCON ELECTRIC, LLC and JOSHUA KEESEE
Cause Of Action: 18 U.S.C. § 1962
T. LEVY ASSOCIATES, INC. v. KAPLAN et al
as 2:2016cv04929
Plaintiff:
T. LEVY ASSOCIATES, INC.
Defendant:
MICHAEL R. KAPLAN , NINA KAPLAN , BLC BEAUTY, INC. and others
Cause Of Action: 18 U.S.C. § 1962
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff:
LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant:
EPHRAIM TAHIR MELLA , THE LAW OFFICES OF TAHIR MELLA, P.C. , WANDA MELLA and others
Cause Of Action: 18 U.S.C. § 1961
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