US District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 51 - 60 of 423
CHELTENHAM TOWNSHIP v. Boucher & James Inc. et al
as 2:2021cv04596
Plaintiff:
CHELTENHAM TOWNSHIP
Defendant:
Boucher & James Inc., Ross Boucher, DAVID R. JONES and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv04010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Shin Da Enterprises Inc. et al v. XIANG YONG et al
as 2:2021cv03384
Plaintiff:
Shin Da Enterprises Inc., 446-50 N. 6th ST LLC and LIJIAN REN
Defendant:
WEI XIANG YONG, JIAN MEI HE, UIG CONSTRUCTION, LLC and others
Cause Of Action: 18 U.S.C. § 1961
ROGALSKI v. WHITE et al
as 2:2021cv03103
Defendant:
HUAGUANG QU, M.D., GREGORY T. WHITE, JR., CAMI Z. WHITE and others
Plaintiff:
SHEENA ROGALSKI
Cause Of Action: 18 U.S.C. § 1962
DEARRY et al v. SOAREN MANAGEMENT, LLC et al
as 2:2021cv02548
Defendant:
JOSHUA BICKERSTAFF, ANDREW DUNN, FACTORTRUST, INC. and others
Plaintiff:
PENNY GREEN and IDELL DEARRY
Cause Of Action: 18 U.S.C. § 1964
ZAFTR INC. v. LAWRENCE et al
as 2:2021cv02177
Plaintiff:
ZAFTR INC.
Defendant:
JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: 18 U.S.C. § 1962
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff:
RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant:
REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
as 5:2021cv01426
Defendant:
DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY and others
Plaintiff:
I M BORDEN GROUP LLC
Cause Of Action: 18 U.S.C. § 1961
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