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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 95
PHILLIPS v. CITY OF PITTSBURGH et al We have downloadable decisions or orders for this case
as 2:2022cv00400
Plaintiff: JOSEPH D.S. PHILLIPS, JR.
Defendant: CITY OF PITTSBURGH, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COMMONWEALTH OF PENNSYLVANIA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Q.C. v. SONG et al
as 3:2021cv00204
Plaintiff: Q.C.
Defendant: GONG YANG SONG, CINDY SONG, ZHAN HAO GUO and others
Cause Of Action: 18 U.S.C. § 1964
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant: KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff: CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff: ROBERT PIPER, JR.
Defendant: SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00802
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAUREL SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
LAWRENCE COUNTY CAREER & TECHNICAL CENTER v. JUUL LABS, INC. et al
as 2:2021cv00707
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAWRENCE COUNTY CAREER & TECHNICAL CENTER
Cause Of Action: 18 U.S.C. § 1961
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2021cv00534
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: AVELLA AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961

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