Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 181 - 190 of 679
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant: DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS and KNIGHT MOTORS, LP
Plaintiff: HYUNDAI MOTOR AMERICA
Cause Of Action: 28 U.S.C. § 1332
1900 Capital Trust II, by U.S. Bank Trust National Association, successor in interest to Federal National Mortgage Association v. Antonello Boldrini We have downloadable decisions or orders for this case
as 3:2019cv01576
Plaintiff: Federal National Mortgage Association "Fannie Mae", Antonello Boldrini and 1900 Capital Trust II, by U.S. Bank Trust National Association, not in its Individual Capacity but solely as Certificate Trustee
Cause Of Action: 18 U.S.C. § 1964
CITY OF ALLENTOWN, PENNSYLVANIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2019cv03884
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., PURDUE PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff: CITY OF ALLENTOWN, PENNSYLVANIA
Cause Of Action: 18 U.S.C. § 1961
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
ENVIRONMENTAL CONSTRUCTION SERVICES, INC. et al v. MENTA et al We have downloadable decisions or orders for this case
as 2:2019cv03477
Plaintiff: ELEMENT MECHANICAL SERVICES LLC, LIMBACH360, LLC and ENVIRONMENTAL CONSTRUCTION SERVICES, INC.
Defendant: DOMINIC MENTA and ENVIRONMENTAL CONTROL SERVICES, INC.
Cause Of Action: 18 U.S.C. § 1962
Emergency Care Services of Pennsylvania, P.C. et al v. UnitedHealth Group, Inc. et al
as 1:2019cv01195
Defendant: UnitedHealth Networks, Inc., UnitedHealthCare of Pennsylvania, Inc., United HealthCare Services, Inc. and others
Plaintiff: Emergency Care Services of Pennsylvania, P.C. and Emergency Physician Associates of Pennsylvania, P.C.
Cause Of Action: 18 U.S.C. § 1961
HARRISON v. HARRISON et al We have downloadable decisions or orders for this case
as 2:2019cv02944
Defendant: RONALD ALAN UNGER, THEODORE HARRISON, MICHAEL KRASSENSTEIN and others
Plaintiff: MICHAEL HARRISON
Cause Of Action: 18 U.S.C. § 1961
FUNARI v. FUNARI et al We have downloadable decisions or orders for this case
as 2:2019cv02833
Plaintiff: NICHOLAS FUNARI
Defendant: JOSEPH FUNARI, MICHAEL FUNARI, ANTHONY RUBBO and others
Cause Of Action: 18 U.S.C. § 1962
Hanover Township, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01055
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: Hanover Township, Pennsylvania
Cause Of Action: 18 U.S.C. § 1961
SILVERBERG v. CITY OF PHILADELPHIA et al We have downloadable decisions or orders for this case
as 2:2019cv02691
Defendant: BRIAN R. CULLIN, DIANA P. CORTES, CHRISTOPHER W. DEAN and others
Plaintiff: RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961

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