Eastern District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 275
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff: LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant: EPHRAIM TAHIR MELLA, THE LAW OFFICES OF TAHIR MELLA, P.C., WANDA MELLA and others
Cause Of Action: Racketeering (RICO) Act
LIETZ v. CIGNA CORPORATION et al
as 2:2016cv03967
Defendant: CIGNA CORPORATION , CONNECTICUT GENERAL LIFE INSURANCE COMPANY , CIGNA HEALTH AND LIFE INSURANCE COMPANY and others
Plaintiff: CAROL A. LIETZ
Cause Of Action: Racketeering (RICO) Act
WORTH v. WORTH et al
as 2:2016cv03877
Plaintiff: MARK WORTH
Defendant: STEPHEN WORTH , ANN D. WORTH , JAMES A. GILLEN and others
Cause Of Action: Racketeering (RICO) Act
GRATZ v. RUGGIERO et al
as 2:2016cv03799
Plaintiff: CARYN GRATZ
Defendant: KEREY RUGGIERO , DONNA MORAN , PHILADELPHIA MENTAL HEALTH CLINIC, INC. and others
Cause Of Action: Racketeering (RICO) Act
BROWN v. NORTHEASTERN TITLE LOANS, INC. et al
as 2:2016cv03729
Plaintiff: NICKEIDA BROWN
Defendant: NORTHEASTERN TITLE LOANS, INC. , JOHN DOE REPO-COMPANY
Cause Of Action: Racketeering (RICO) Act
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff: LORRAINE W. LEE
Defendant: MANOR RESOURCES, LLC , KIERAN L. NOONAN
Cause Of Action: Racketeering (RICO) Act
NWL, INC. v. BROKERAGE CONCEPTS, INC. et al
as 2:2016cv02637
Plaintiff: NWL, INC.
Defendant: BROKERAGE CONCEPTS, INC. , AMK CONCEPTS AND SERVICES, INC. , DANIEL J. KIRK and others
Cross_claimant: AMK CONCEPTS AND SERVICES, INC.
Cross_defendant: ABC BUSINESS ENTITIES 1-10, BROKERAGE CONCEPTS, INC. , DANIEL J. KIRK & ASSOCIATES and others
Cause Of Action: Racketeering (RICO) Act
BRAND ENERGY & INFRASTRUCTURE SERVICES, INC. et al v. IREX CONTRACTING GROUP et al
as 5:2016cv02499
Plaintiff: BRAND ENERGY & INFRASTRUCTURE SERVICES, INC. , BRAND ENERGY SERVICES, LLC
Defendant: IREX CONTRACTING GROUP , VERTICAL ACCESS SOLUTIONS, LLC , PRIME INDUSTRIAL ACCESS, LLC and others
Cause Of Action: Racketeering (RICO) Act
SCROGGINS et al v. NATIONAL FOOTBALL LEAGUE, INC.
as 2:2016cv02058
Plaintiff: TRACY SCROGGINS , QUINN GRAY , DANNY GORRER and others
Defendant: NATIONAL FOOTBALL LEAGUE, INC.
Cause Of Action: Diversity-Racketeering (RICO) Act
LEI v. ZHANG et al
as 2:2016cv01832
Plaintiff: WENZHUO LEI
Defendant: YIMIN ZHANG, RUOXI ZHAO
Cause Of Action: Racketeering (RICO) Act

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