Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 676
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al
as 2:2024cv00839
Plaintiff: INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff: Joanne Caldiero
Defendant: Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LINDSAY v. CLEMM et al
as 2:2024cv00482
Plaintiff: ADMINISTRATRIX SHARON LINDSAY and SHARON LINDSAY
Defendant: MARK C. CLEMM, KATIE M CLEMM and CLEMM AND ASSOCIATES LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Appolyon, Inc. v. McLean
as 1:2024cv00083
Plaintiff: Appolyon, Inc.
Defendant: Donald McLean
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MURTAUGH v. GOGGIN & DUCKWORTH, P.C. et al
as 2:2024cv00026
Plaintiff: SEAN MURTAUGH
Defendant: ROBERT S. GOGGIN, III, GOGGIN & DUCKWORTH, P.C., FORCENO GOGGIN & KELLER, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff: CHANG'S DYNASTY, LLC
Defendant: UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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?