Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 320
FOSTER et al v. DEMK, LLC et al
as 2:2018cv04853
Defendant: DEMK, LLC, UNITY LOFT, LLC, MOSHE ATTIAS
Plaintiff: 532 BROOKLYN, LLC, RACHEL FOSTER
Cause Of Action: Racketeering (RICO) Act
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant: DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff: THOMAS PATIRE
Cause Of Action: Diversity-Racketeering (RICO) Act
PURO-TEC, LTD. v. CAROTENUTO et al
as 2:2018cv04546
Defendant: ARMM CONSULTANTS, INC., JAMES CAROTENUTO, CITY RESTORATION LLC and others
Plaintiff: PURO-TEC, LTD.
Cause Of Action: Racketeering (RICO) Act
ABADI v. CROWN INDUSTRIALS, LLC et al
as 2:2018cv03493
Defendant: NORTHERN PRODUCTS INCORPORATED, GE SUPPLY, INC., CROWN INDUSTRIALS, LLC
Plaintiff: ALEX ABADI
Cause Of Action: Racketeering (RICO) Act
DENTAL WIZARD, P.C. et al v. ARANBAYEV et al We have downloadable decisions or orders for this case
as 2:2018cv03002
Defendant: DIAMANTE DENTAL INC., YEFIM ARANBAYEV, ARTUR MARTIROSYAN and others
Plaintiff: DENTAL QIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. and others
Cause Of Action: Fed. Question
JONES v. FRANKLIN et al
as 2:2018cv02982
Defendant: BRANDON WILDER, DERRICK J. FRANKLIN, ALYSSA FRANKLIN and others
Plaintiff: ISIAH A. JONES, III
Cause Of Action: Racketeering (RICO) Act
WILLIAMS et al v. MACFARLANE GROUP, INC. et al
as 2:2018cv02747
Defendant: BRIAN MCGOWAN, MACFARLANE GROUP, INC., MEDLEY OPPORTUNITY FUND LL, LP and others
Plaintiff: CHRISTINA WILLIAMS, MICHAEL STERMEL
Cause Of Action: Racketeering (RICO) Act
Neumann et al v. Pennsylvania Higher Education Assistance Agency
as 2:2018cv02721
Plaintiff: Ryan Ruschhaupt, Katy Faircloth, Addie Elding and others
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Cause Of Action: Racketeering (RICO) Act
Ford et al v. Pennsylvania Higher Education Assistance Agency, et al.
as 2:2018cv02582
Plaintiff: Ashley T. Ford , DAVID WEST , Marisa Burns and others
Defendant: UNITED STATES DEPARTMENT OF EDUCATION , Elisabeth DeVos
Cause Of Action: Racketeering (RICO) Act
ST. LUKE'S HEALTH NETWORK, INC. et al v. LANCASTER GENERAL HOSPITAL et al
as 5:2018cv02157
Plaintiff: ST. LUKE'S HEALTH NETWORK, INC. , SAINT LUKE'S HOSPITAL OF BETHLEHEM, PENNSYLVANIA , ST. LUKE'S QUAKERTOWN HOSPITAL and others
Defendant: LANCASTER GENERAL HOSPITAL , LANCASTER GENERAL HEALTH , UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM and others
Cause Of Action: Racketeering (RICO) Act

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