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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 122
Q.C. v. SONG et al
as 3:2021cv00204
Plaintiff: Q.C.
Defendant: GONG YANG SONG, CINDY SONG, ZHAN HAO GUO and others
Cause Of Action: 18 U.S.C. § 1964
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant: KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff: CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff: ROBERT PIPER, JR.
Defendant: SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00802
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAUREL SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
LAWRENCE COUNTY CAREER & TECHNICAL CENTER v. JUUL LABS, INC. et al
as 2:2021cv00707
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAWRENCE COUNTY CAREER & TECHNICAL CENTER
Cause Of Action: 18 U.S.C. § 1961
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2021cv00534
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: AVELLA AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
MT. LEBANON SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00495
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
S & S COMMUNICATION SERVICES, INC. v. CLEARFIBER, INC. et al
as 2:2021cv00408
Defendant: HENSON, LLC, TIMOTHY CHAD HENSON, CLEARFIBER, INC. and others
Plaintiff: S & S COMMUNICATION SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
JOHNSON v. ZONE 2 POLICE
as 2:2021cv00134
Defendant: ZONE 2 POLICE
Plaintiff: ASIA JOHNSON
Cause Of Action: 28 U.S.C. § 1331

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?