Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 314
WILLIAMS et al v. MACFARLANE GROUP, INC. et al
as 2:2018cv02747
Plaintiff: CHRISTINA WILLIAMS , MICHAEL STERMEL
Defendant: MACFARLANE GROUP, INC., MEDLEY OPPORTUNITY FUND LL, LP, MARK CURRY and others
Cause Of Action: Racketeering (RICO) Act
Neumann et al v. Pennsylvania Higher Education Assistance Agency
as 2:2018cv02721
Plaintiff: Emily Neumann , Bailey Hughes , Katy Faircloth 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
BLATT v. CENTRAL INTELLIGENCE AGENCY We have downloadable decisions or orders for this case
as 5:2018cv01260
Plaintiff: JAMES ANDREW BLATT
Defendant: CENTRAL INTELLIGENCE AGENCY, UNKNOWN NAMED AGENTS OF THE CIA
Cause Of Action: Racketeering (RICO) Act
H2O RESOURCES, LLC v. OILFIELD TRACKING SERVICES, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01164
Plaintiff: H2O RESOURCES, LLC
Defendant: OILFIELD TRACKING SERVICES, LLC, CARRIZO OIL & GAS, INC., DREW GLADULICH and others
Cause Of Action: Racketeering (RICO) Act
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff: HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant: ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: Racketeering (RICO) Act
RADIANT IMAGES, INC. et al v. FAST ADVANCE FUNDING, LLC et al
as 2:2018cv00758
Plaintiff: RADIANT IMAGES, INC. , GIANNA WOLFE
Defendant: FAST ADVANCE FUNDING, LLC, JOHN AND JANE DOE INVESTORS
Cause Of Action: Racketeering (RICO) Act
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff: GARY STEVENS , LINDA STEVENS , 1174365 ALBERTA LTD.
Defendant: WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant: BERNARD FELDMAN , BARBARA LEUIN , SOFIA CAPITAL VENTURES
Cross_defendant: JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: Racketeering (RICO) Act
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff: HIGHMARK INC. , HIGHMARK BENEFITS GROUP INC.
Defendant: US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?