US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 423
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff: RICHARD KIRZIEJONEK
Defendant: ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff: JULIAN COLON and JNJR PROPERTIES LLC
Defendant: GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff: DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant: GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INNOCOLL PHARMACEUTICALS, LTD. et al v. ASTRAZENECA PLC et al
as 2:2023cv03601
Plaintiff: INNOCOLL PHARMACEUTICALS, LTD. and INNOCOLL BIOTHERAPEUTICS N.A., INC.
Defendant: ASTRAZENECA PLC, ASTRAZENECA CHINA LTD and ASTRAZENECA INVESTMENT (CHINA) CO., LTD.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EWIDEH et al v. KEYSTONE ADVANCED REMODELING, LLC et al
as 2:2023cv03032
Plaintiff: OMAR EWIDEH and NIVERTITI GEAITH
Defendant: KEYSTONE ADVANCED REMODELING, LLC, BEACON BUILDING PRODUCTS, FREDERICK MUTUAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff: GARY WATKINS and SURPASS INVESTING LLC
Defendant: GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff: AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GORDIN & BERGER, P.C. et al v. OMODUNBI et al
as 2:2023cv02232
Plaintiff: GORDIN & BERGER, P.C., EDWARD L. BERGER and DANIEL A. BERGER
Defendant: OLU OMODUNBI, LAWRENCE C. HERSH and LAW OFFICES OF LAWRENCE HERSH
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff: LESLIE MYLES and BONUS PROPERTIES LLC
Defendant: GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LU v. YOUNG et al We have downloadable decisions or orders for this case
as 2:2023cv01239
Plaintiff: FRIEDRICH LU
Defendant: JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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