Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 280
QLOCAL, INC. et al v. CS GLOBAL, LLC et al
as 2:2016cv06169
Plaintiff: QLOCAL, INC. , QVC, INC
Defendant: CS GLOBAL, LLC, JONATHAN REED
Cause Of Action: Racketeering (RICO) Act
BUMPERS BODIES & MORE, INC. v. CHAMBERLIN et al
as 5:2016cv05862
Plaintiff: BUMPERS BODIES & MORE, INC.
Defendant: JUSTIN R. CHAMBERLIN, ANTHONY M. ROMANO
Cause Of Action: Racketeering (RICO) Act
KLINEBURGER v. KELL et al
as 2:2016cv05637
Plaintiff: RICHARD F. KLINEBURGER, III
Defendant: TINA M. TIERNEY KELL, JAMES R. WOLSKY, MAKR STAFFING INC. and others
Cause Of Action: Racketeering (RICO) Act
KEESEE et al v. DOUGHERTY et al
as 2:2016cv05422
Plaintiff: JOSHUA KEESEE , MCON ELECTRIC, LLC
Defendant: JOHN J. DOUGHERTY, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 98, CHRISTOPHER OWEN and others
Cause Of Action: Racketeering (RICO) Act
T. LEVY ASSOCIATES, INC. v. KAPLAN et al
as 2:2016cv04929
Plaintiff: T. LEVY ASSOCIATES, INC.
Defendant: MICHAEL R. KAPLAN , NINA KAPLAN , BLC BEAUTY, INC. and others
Cause Of Action: Racketeering (RICO) Act
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff: LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant: EPHRAIM TAHIR MELLA , THE LAW OFFICES OF TAHIR MELLA, P.C. , WANDA MELLA and others
Cause Of Action: Racketeering (RICO) Act
LIETZ v. CIGNA CORPORATION et al
as 2:2016cv03967
Defendant: CIGNA CORPORATION , CONNECTICUT GENERAL LIFE INSURANCE COMPANY , CIGNA HEALTH AND LIFE INSURANCE COMPANY and others
Plaintiff: CAROL A. LIETZ
Cause Of Action: Racketeering (RICO) Act
WORTH v. WORTH et al
as 2:2016cv03877
Plaintiff: MARK WORTH
Defendant: STEPHEN WORTH , ANN D. WORTH , JAMES A. GILLEN and others
Cause Of Action: Racketeering (RICO) Act
GRATZ v. RUGGIERO et al
as 2:2016cv03799
Plaintiff: CARYN GRATZ
Defendant: KEREY RUGGIERO , DONNA MORAN , PHILADELPHIA MENTAL HEALTH CLINIC, INC. and others
Cause Of Action: Racketeering (RICO) Act
BROWN v. NORTHEASTERN TITLE LOANS, INC. et al
as 2:2016cv03729
Plaintiff: NICKEIDA BROWN
Defendant: NORTHEASTERN TITLE LOANS, INC. , JOHN DOE REPO-COMPANY
Cause Of Action: Racketeering (RICO) Act

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