US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 423
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant: James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff: COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Ledebur et al v. MCHENRY III et al
as 2:2021cv00705
Defendant: BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY and others
Plaintiff: PE&L Investments LLC and Paul Ledebur
Cause Of Action: 18 U.S.C. § 1961
BUTLER v. MARKET VIEW, LLC et al
as 5:2021cv00424
Defendant: MARKET VIEW, LLC doing business as DEBTTRADER, NORTHWOOD ASSET MANAGEMENT GROUP, LLC and VARIOUS JOHN DOES
Plaintiff: DIANA BUTLER
Cause Of Action: 18 U.S.C. § 1961
MILLER v. HILL et al
as 2:2021cv00338
Defendant: RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff: WILLIAM C. MILLER
Cause Of Action: 18 U.S.C. § 1962
THE MIDDLE EAST FORUM v. REYNOLDS-BARBOUNIS
as 2:2021cv00310
Plaintiff: THE MIDDLE EAST FORUM
Defendant: LISA REYNOLDS-BARBOUNIS
Cause Of Action: 18 U.S.C. § 1961
MIRARCHI v. BOOCKVAR et al We have downloadable decisions or orders for this case
as 5:2021cv00126
Defendant: MONTGOMERY COUNTY BOARD OF ELECTIONS, JOSEPH R. BIDEN, CENTRE COUNTY BOARD OF ELECTIONS and others
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: 18 U.S.C. § 1961
DOWNINGTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06523
Defendant: JAMES MONSEES, JOHN DOES 1-100, HOYOUNG HUH and others
Plaintiff: DOWNINGTOWN AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
CENTENNIAL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06475
Defendant: JUUL LABS, INC., JAMES MONSEES, JOHN DOES 1-100 and others
Plaintiff: CENTENNIAL SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
DECKARD v. PHILA COURT OF COMMON PLEAS 1ST JUDICIAL DISTRICT OF PENNSYLVANIA et al
as 2:2020cv06213
Defendant: DREW SALAMAN, MATTHEW CARRAFIELLO, PHILADELPHIA ORPHANS COURT and others
Plaintiff: WILLIAM DECKARD, SR.
Cause Of Action: 18 U.S.C. § 1961
DOWNEY et al v. SINK et al
as 2:2020cv06067
Plaintiff: The Downey Law Firm, LLC and PHILIP A. DOWNEY
Defendant: THE LAW OFFICES OF ROBERT SINK, The Gibson Law Firm, ROBERT T. GIBSON and others
Cause Of Action: 18 U.S.C. § 1961

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