District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 424
JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
as 2:2017cv02210
Plaintiff: JOHN CRANE INC.
Defendant: SHEIN LAW CENTER, LTD., BENJAMIN P. SHEIN
Cause Of Action: Racketeering (RICO) Act
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff: Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant: Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: Racketeering (RICO) Act
MSPA CLAIMS 1, LLC et al v. AUROBINDO PHARMA USA, INC. et al
as 2:2017cv02185
Plaintiff: MSPA CLAIMS 1, LLC , MAO-MSO RECOVERY, LLC , MAO-MSO RECOVERY II, LLC
Defendant: AUROBINDO PHARMA USA, INC. , CITRON PHARMA, LLC , HERITAGE PHARMACEUTICALS, INC. and others
Cause Of Action: Racketeering (RICO) Act
MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
as 2:2017cv01626
Plaintiff: LEONOR MALDONADO , GRETCHEN ALSTON
Defendant: EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON, DAVID TOLENTINO
Cause Of Action: Racketeering (RICO) Act
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff: MICHAEL J. DAUGHERTY , LABMD, INC.
Defendant: JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: Racketeering (RICO) Act
DIGIGLIO et al v. U.S. XPRESS ENTERPRISES, INC. et al
as 2:2017cv01039
Plaintiff: ANTHONY DIGIGLIO , DORSON HESS
Defendant: U.S. XPRESS ENTERPRISES, INC., PRATT INDUSTRIES, INC., WAYNE OSBORNE and others
Cause Of Action: Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff: LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
ZELOV v. SINGER et al
as 5:2017cv00240
Plaintiff: CHRISTOPHER W. ZELOV
Defendant: PAUL SINGER , SINGER FINANCIAL CORP.
Cause Of Action: Racketeering (RICO) Act
LAU v. AMBANI et al
as 2:2016cv06288
Plaintiff: STEVEN LAU
Defendant: SAUMIL AMBANI, SAHIL AMBANI, PRITY DHARA AMBANI and others
Cause Of Action: Racketeering (RICO) Act

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