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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 95
EDMONDS v. ASPEN DENTAL MANAGEMENT INC. et al
as 2:2014cv01020
Plaintiff: PATRICIA ANN EDMONDS
Defendant: ASPEN DENTAL MANAGEMENT INC., ROBERT A. FONTANA, LEONARD GREEN & PARTNERS, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
WESTERN PA CHILD CARE, LLC et al v. POWELL et al We have downloadable decisions or orders for this case
as 2:2014cv00968
Plaintiff: WESTERN PA CHILD CARE, LLC , PA CHILD CARE, LLC , MID-ATLANTIC YOUTH SERVICES CORP and others
Defendant: ROBERT J. POWELL , DEBRA POWELL , JILL MORAN and others
Cause Of Action: 18 U.S.C. § 1964
PINE INSTRUMENT COMPANY et al v. CONTROLS USA, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv00094
Plaintiff: PINE INSTRUMENT COMPANY and PINE TEST EQUIPMENT, LLC
Defendant: CONTROLS USA, INC. and GORDON BAKER
Cause Of Action: 28 U.S.C. § 1332
DAVIS v. BANK OF AMERICA, N.A. et al
as 2:2013cv01016
Plaintiff: ROSALIND DAVIS and HARRY DAVIS
Defendant: BANK OF AMERICA, N.A. and MCCABE, WEISBERG & CONWAY, P.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HLISTA et al v. SAFEGUARD PROPERTIES, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00835
Plaintiff: ALEXANDRA HLISTA and ANTHONY HLISTA
Defendant: SAFEGUARD PROPERTIES, LLC and JOHN BRADLEY DUVALL
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
5J OILFIELD SERVICES, LLC v. PECHA ET AL We have downloadable decisions or orders for this case
as 2:2013cv00283
Plaintiff: 5J OILFIELD SERVICES, LLC
Defendant: CHAD PECHA, MEREDITH BOYD, CPMB CONSULTING, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VINSICK v. RJM ACQUISITIONS, LLC We have downloadable decisions or orders for this case
as 2:2012cv01792
Plaintiff: JOHN VINSICK
Defendant: RJM ACQUISITIONS, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SANDERS v. DISTRICT OF COLUMBIA et al
as 3:2012cv00143
Plaintiff: HEYWARD CARZELL SANDERS
Defendant: DISTRICT OF COLUMBIA, ELAINE R. JONES, NATHANIEL LEWIS and others
Cause Of Action: 18 U.S.C. § 1961
BATTISTE v. ARBORS MANAGEMENT et al We have downloadable decisions or orders for this case
as 2:2011cv01096
Plaintiff: ALBERT BATTISTE
Defendant: ARBORS MANAGEMENT, EQT INVESTMENTS, THOMAS WAGNER and others
Cause Of Action: 18 U.S.C. § 1962
GARY MILLER IMPORTS, INC. v. DOOLITTLE et al We have downloadable decisions or orders for this case
as 1:2011cv00178
Plaintiff: GARY MILLER IMPORTS, INC.
Defendant: CARTER DOOLITTLE, BRENT DOOLITTLE, KEVIN DOOLITTLE and others
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?