US District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 21 - 30 of 422
THE ESTATE OF LEONARD HUBBARD,: DECEDENT et al v. GEE et al
as 2:2023cv01122
Plaintiff:
THE ESTATE OF LEONARD HUBBARD, DECEDENT and STEPHANIE HUBBARD
Defendant:
SHAWN GEE, AHMIR THOMPSON, TARIK TROTTER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff:
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant:
ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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