Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 592
TRAVIS v. v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC. et al
as 5:2021cv05395
Plaintiff: KRISTINA TRAVIS
Defendant: STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC., STATE AUTO INSURANCE COMPANY, MILBANK INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1330
BRETON v. TITLEMAX OF DELAWARE, INC. et al We have downloadable decisions or orders for this case
as 5:2021cv05229
Lead Plaintiff: GEOFFREY K. BRETON
Defendant: TITLEMAX OF DELAWARE, INC. and TRACY YOUNG
Cause Of Action: 18 U.S.C. § 1961
Q.C. v. SONG et al
as 3:2021cv00204
Plaintiff: Q.C.
Defendant: GONG YANG SONG, CINDY SONG, ZHAN HAO GUO and others
Cause Of Action: 18 U.S.C. § 1964
City of Nanticoke, Pennsylvania et al v. McKinsey and Company, Inc.
as 3:2021cv01958
Plaintiff: City of Nanticoke, Pennsylvania, City of Wilkes-Barre, Pennsylvania, Columbia County, Pennsylvania and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant: KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff: CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
CHELTENHAM TOWNSHIP v. Boucher & James Inc. et al
as 2:2021cv04596
Plaintiff: CHELTENHAM TOWNSHIP
Defendant: Boucher & James Inc., Ross Boucher, DAVID R. JONES and others
Cause Of Action: 18 U.S.C. § 1962
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff: ROBERT PIPER, JR.
Defendant: SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
ALLIED WORLD INSURANCE COMPANY et al v. KEATING et al We have downloadable decisions or orders for this case
as 2:2021cv04010
Plaintiff: ALLIED WORLD INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD NATIONAL ASSURANCE COMPANY and others
Defendant: JAMES KEATING, JONATHAN COHEN, P.A. JONATHAN P COHEN and others
Cause Of Action: 18 U.S.C. § 1962
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff: THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant: LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961

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