US District Court for the Western District of Pennsylvania Other Statutes Cases
Cases 81 - 90 of 122
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
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
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
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
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
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
KISANO TRADE & INVEST LIMITED et al v. LEMSTER et al
as 2:2011cv00852
Plaintiff:
KISANO TRADE & INVEST LIMITED and TRASTECO LTD.
Defendant:
DEV LEMSTER and STEEL EQUIPMENT CORP.
Cause Of Action: 18 U.S.C. § 1961
HIGGINS v. PATENAUDE & FELIX, A.P.C. et al
as 2:2011cv00521
Plaintiff:
VICKI L. HIGGINS
Defendant:
TARGET NATIONAL BANK, N.A. , ADAM GRIM , JANICE L. LOKEN and others
Cause Of Action: 18 U.S.C. § 1961
WHORLEY v. KUCHERA et al
as 3:2010cv00288
Plaintiff:
PETER WHORLEY
Defendant:
RONALD KUCHERA, WILLIAM KUCHERA, KUCHERA INDUSTRIES INC. and others
Cause Of Action: 18 U.S.C. § 1962
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.
