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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 95
PLUM PROPERTY ASSOCIATES, INC. v. MINERAL TRADING COMPANY, LLC. et al We have downloadable decisions or orders for this case
as 2:2009cv01059
Plaintiff: PLUM PROPERTY ASSOCIATES, INC.
Defendant: MINERAL TRADING COMPANY, LLC., JAMES R. CLARKE, JONATHAN LASKO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
COLELLA v. UNIVERSTIY OF PITTSBURGH
as 2:2009cv00464
Plaintiff: MICHAEL COLELLA
Defendant: UNIVERSTIY OF PITTSBURGH
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ANGNEY v. DIMARCO et al We have downloadable decisions or orders for this case
as 2:2009cv00192
Plaintiff: BRIAN L. ANGNEY and GINA GIAMPIETRO-ANGNEY
Defendant: ANTONIO C. DIMARCO, PAUL A. DIMARCO, CHRISTOPHER L. PATERRA and others
Cause Of Action: Federal Question
Type: Other Statutes None
TODD v. PUHL et al
as 2:2009cv00027
Plaintiff: LYNN PUHL GRAHAM TODD
Defendant: RONALD W. PUHL, CAROL WILLIAM, F & M EMPLOYEES and others
Cause Of Action: Federal Question
Type: Other Statutes None
SIMON PROPERTY GROUP, INC. et al v. PALOMBARO et al We have downloadable decisions or orders for this case
as 2:2008cv01634
Plaintiff: SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., NORTHGATE MALL PARTNERSHIP and others
Defendant: MARK M. PALOMBARO, ABBY, INC., ROBERT E. CRAWFORD and others
Cause Of Action: Federal Question
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv01518
Plaintiff: MARC S. KIRSCHNER
Defendant: WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
HORGOS v. SARARO et al
as 2:2008cv00815
Plaintiff: ROBERT P. HORGOS
Defendant: ALFREDO J. SARARO, III, ERIC HARRINGTON, SARARO HOLDINGS, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ALUMINUM BAHRAIN B.S.C. v. ALCOA, INC. et al We have downloadable decisions or orders for this case
as 2:2008cv00299
Plaintiff: ALUMINUM BAHRAIN B.S.C.
Defendant: ALCOA, INC., ALCOA WORLD ALUMINA LLC, WILLIAM RICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LISSAUER v. RMG TECHNOLOGIES, INC. et al
as 2:2008cv00066
Plaintiff: BOAZ LISSAUER
Defendant: RMG TECHNOLOGIES, INC., NATIONAL EVENT COMPANY II, LLC, DESIGNER TICKETS AND TOURS, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PRICE v. AMERICAN NATIONAL INSURANCE COMPANY et al
as 2:2007cv01511
Plaintiff: VALERIE J. PRICE
Defendant: AMERICAN NATIONAL INSURANCE COMPANY, AMERICAN NATIONAL LIFE INSURANCE COMPANY OF TEXAS, NATIONAL FARM AND RANCH HEALTHCARE NETWORK, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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