Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 593
BURGETTSTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01987
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: BURGETTSTOWN AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
SENECA VALLEY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01984
Defendant: JAMES MONSEES, ADAM BOWEN, JOHN DOES 1-100 and others
Plaintiff: SENECA VALLEY SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
WOODLAND HILLS SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2020cv01990
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: WOODLAND HILLS SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
DECKARD v. PHILA COURT OF COMMON PLEAS 1ST JUDICIAL DISTRICT OF PENNSYLVANIA et al
as 2:2020cv06213
Defendant: DREW SALAMAN, MATTHEW CARRAFIELLO, PHILADELPHIA ORPHANS COURT and others
Plaintiff: WILLIAM DECKARD, SR.
Cause Of Action: 18 U.S.C. § 1961
DOWNEY et al v. SINK et al
as 2:2020cv06067
Plaintiff: The Downey Law Firm, LLC and PHILIP A. DOWNEY
Defendant: THE LAW OFFICES OF ROBERT SINK, The Gibson Law Firm, ROBERT T. GIBSON and others
Cause Of Action: 18 U.S.C. § 1961
THREE SEASONS LANDSCAPE CONTRACTING SERVICES, INC. v. SCAPEWORX LANDSCAPING AND DESIGN, INC. et al
as 2:2020cv05577
Defendant: SCAPEWORX LANDSCAPING AND DESIGN, INC., ROBERT COYLE and LINDA LUSTGARTEN
Plaintiff: THREE SEASONS LANDSCAPE CONTRACTING SERVICES, INC.
Cause Of Action: 18 U.S.C. § 1962
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant: WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff: ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
ZAVINO UNIVERSITY CITY, LLC v. DODGE We have downloadable decisions or orders for this case
as 2:2020cv04937
Defendant: GREGORY DODGE
Plaintiff: ZAVINO UNIVERSITY CITY, LLC
Cause Of Action: 18 U.S.C. § 1962
Centene Corporation et al v. Indivior Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv05014
Defendant: INDIVIOR INC., AQUESTIVE THERAPEUTICS, INC., INDIVIOR SOLUTIONS INC. and others
Plaintiff: WELLCARE HEALTH PLANS, INC., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: 18 U.S.C. § 1962

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