U.S. District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 1 - 10 of 436
GUILLOT v. SHAPIRO et al
as 2:2024cv06674
Plaintiff:
JEAN LOUIS GUILLOT
Defendant:
JD RARITIES, INC. and JONATHAN DAVID SHAPIRO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MAZZONI CENTER et al v. LCF GROUP, INC. et al

as 2:2024cv05921
Plaintiff:
MAZZONI CENTER and 1334-48 BAINBRIDGE STREET LLC
Defendant:
ANDREW PARKER, AFK, INC. doing business as FUNDKITE, ALEKSANDER SHVARTZ and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BANKSTON et al v. LANDIS TECHNOLOGIES, INC. et al
as 2:2024cv05546
Defendant:
LANDIS PROPERTIES HOLDINGS II, FORETHOUGHT LIFE INSURANCE CO., LANDIS PROPERTIES I LLC and others
Plaintiff:
TIFFANY ROBINSON and TANGELA BANKSTON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Figuli et al v. STAROPOLI et al
as 2:2024cv05408
Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Plaintiff:
EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC., Joshua Figuli and others
Cross-Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Cross-Complainant:
RONALD KELLY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
POUSSAINT v. MENDLOVITZ et al

as 2:2024cv05387
Defendant:
EVERGREEN COMMUNITIES SENIOR LIVING, LLC, ELI MENDLOVITZ and ELIEZER R. MENDLOWITZ
Plaintiff:
LAVERNE L. POUSSAINT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund et al v. Mandel et al
as 2:2024cv05303
Defendant:
UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., Curascript SD and others
Plaintiff:
THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND and Ohio Conference of Teamsters & Industry Health & Welfare Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2024cv04784
Defendant:
GREG PARKER, AP CAPITAL LIMITED LIABILITY COMPANY, REHAB QUEEN OHIO LLC and others
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TZE GLOBAL DIS TICARET A.S. v. PAPERS UNLIMITED, INC. et al
as 2:2024cv04626
Plaintiff:
TZE GLOBAL DIS TICARET A.S.
Defendant:
Gary Rosen and Rosen Law LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
THE COUNTY OF DAKOTA, NEBRASKA et al v. UNITED BIOSOURCE CORPORATION et al
as 2:2024cv04276
Defendant:
Curascript SD, ACCREDO HEALTH GROUP, INC., UNITED BIOSOURCE CORPORATION and others
Plaintiff:
The Sheet Metal Workers Local No. 40 Health Fund, THE HARLEM SCHOOL DISTRICT 122, THE COUNTY OF DAKOTA, NEBRASKA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NGUYEN v. POLICE AND FIRE FEDERAL CREDIT et al

as 2:2024cv04121
Defendant:
VANESSA LOPEZ, DOES 1 TO 10, INTERNATIONAL RECOVERY SYSTEMS and others
Plaintiff:
CINDY NGUYEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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