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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 393
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff: ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant: BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff: RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WESLEY et al v. PARKER et al
as 2:2022cv04699
Plaintiff: LAWRENCE WESLEY and LUMEW REALTY INC
Defendant: GREG PARKER, SHAWN BUTLER, AP CAPITAL LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff: JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff: NOVA HOME GROUP LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff: RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JALON et al v. BANK OF AMERICA et al
as 2:2022cv04039
Plaintiff: ANDRES JALON and REGENNA A. JALON
Defendant: BANK OF AMERICA, WILSHIRE CREDIT CORPORATION, Urban Settlement Solutions and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. MCKINSEY AND COMPANY, INC.
as 2:2022cv04004
Plaintiff: CITY OF PHILADELPHIA
Defendant: MCKINSEY AND COMPANY, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff: ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JSCD 2521 FRANKFORD LLC et al v. BACKCOURT BUILDERS LLC et al
as 2:2022cv03135
Plaintiff: JSCD 2521 FRANKFORD LLC, JORDAN CLAFFEY and EMILY CLAFFEY
Defendant: BACKCOURT BUILDERS LLC doing business as FULL COURT DEVELOPMENT, ARON COHEN and BRYAN COHEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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