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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 132
Talley v. Munley et al
as 1:2022cv01717
Plaintiff: Quintez Talley
Defendant: James M. Munley, United States of America, Josh Shapiro and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntingdon County Career and Technology Center v. JUUL Labs, Inc. et al
as 1:2022cv01613
Plaintiff: Huntingdon County Career and Technology Center
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Connor v. Snyder et al We have downloadable decisions or orders for this case
as 1:2022cv01607
Plaintiff: Janis O'Connor
Defendant: Elmer A. Snyder, Lori Snyder, A&L Enterprises, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heathwood Village Limited Partnership et al v. Groft We have downloadable decisions or orders for this case
as 1:2022cv01229
Plaintiff: Heathwood Village Limited Partnership, Spring Hollow Associates, PPLP Associates and others
Defendant: Michael Groft
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al We have downloadable decisions or orders for this case
as 3:2022cv00300
Plaintiff: Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant: Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
City of Nanticoke, Pennsylvania et al v. McKinsey and Company, Inc.
as 3:2021cv01958
Plaintiff: City of Nanticoke, Pennsylvania, City of Wilkes-Barre, Pennsylvania, Columbia County, Pennsylvania and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Gross v. Stine et al We have downloadable decisions or orders for this case
as 4:2021cv00699
Defendant: Danielle Marie Stine, Christina Louise Dinges and Administrative Court of the 29th Judical Lycoming County PA Administration and it Agents
Plaintiff: Malvin Ryan Gross
Cause Of Action: 18 U.S.C. § 1962
Pleasant Valley School District v. JUUL Labs, Inc. et al
as 3:2021cv00608
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Pleasant Valley School District
Cause Of Action: 18 U.S.C. § 1961

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