Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 592
MT. LEBANON SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00495
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Pleasant Valley School District v. JUUL Labs, Inc. et al
as 3:2021cv00608
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Pleasant Valley School District
Cause Of Action: 18 U.S.C. § 1961
S & S COMMUNICATION SERVICES, INC. v. CLEARFIBER, INC. et al
as 2:2021cv00408
Defendant: HENSON, LLC, TIMOTHY CHAD HENSON, CLEARFIBER, INC. and others
Plaintiff: S & S COMMUNICATION SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
as 5:2021cv01426
Defendant: DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY and others
Plaintiff: I M BORDEN GROUP LLC
Cause Of Action: 18 U.S.C. § 1961
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant: James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff: COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Red Lion Area School District v. JUUL Labs, Inc. et al
as 1:2021cv00428
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Red Lion Area School District
Cause Of Action: 18 U.S.C. § 1961
Ledebur et al v. MCHENRY III et al
as 2:2021cv00705
Defendant: BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY and others
Plaintiff: PE&L Investments LLC and Paul Ledebur
Cause Of Action: 18 U.S.C. § 1961
JOHNSON v. ZONE 2 POLICE
as 2:2021cv00134
Defendant: ZONE 2 POLICE
Plaintiff: ASIA JOHNSON
Cause Of Action: 28 U.S.C. § 1331
BUTLER v. MARKET VIEW, LLC et al
as 5:2021cv00424
Defendant: MARKET VIEW, LLC doing business as DEBTTRADER, NORTHWOOD ASSET MANAGEMENT GROUP, LLC and VARIOUS JOHN DOES
Plaintiff: DIANA BUTLER
Cause Of Action: 18 U.S.C. § 1961
MILLER v. HILL et al
as 2:2021cv00338
Defendant: RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff: WILLIAM C. MILLER
Cause Of Action: 18 U.S.C. § 1962

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