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 419
LINDSAY v. CLEMM et al
as 2:2024cv00482
Plaintiff: ADMINISTRATRIX SHARON LINDSAY
Defendant: MARK C. CLEMM and KATIE M CLEMM
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MURTAUGH v. GOGGIN & DUCKWORTH, P.C. et al
as 2:2024cv00026
Plaintiff: SEAN MURTAUGH
Defendant: ROBERT S. GOGGIN, III, GOGGIN & DUCKWORTH, P.C., FORCENO GOGGIN & KELLER, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff: CHANG'S DYNASTY, LLC
Defendant: UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff: FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff: BRIAN CALLERY and TINA FASANO
Defendant: DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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

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