Middle District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
Walsh v. McKee et al
as 3:2016cv01445
Plaintiff: John R. Walsh, III
Defendant: McKee, Ambro, Fuentes and others
Cause Of Action: Civil Rights Act
Walsh v. Easterbrook et al
as 3:2016cv01179
Plaintiff: John R. Walsh, III
Defendant: Stephen James Easterbrook, Board to Directors, McDonald's Corporation and others
Cause Of Action: Racketeering (RICO) Act
Walsh v Procter and Gamble et al
as 3:2016cv01007
Plaintiff: John R. Walsh, III
Defendant: Procter and Gamble, Nestle, Pepsi and others
Cause Of Action: Racketeering (RICO) Act
Jaludi v. Citigroup
as 3:2015cv02076
Plaintiff: Abdul A Jaludi
Defendant: Citigroup
Cause Of Action: Racketeering (RICO) Act
Simchon et al v. Highgate Hotels, LP et al
as 3:2015cv01434
Plaintiff: Erica Bloom Simchon , Isaac Simchon , Nicholas Padula
Defendant: Highgate Hotels, LP, Cove Haven, Inc., Starwood Hotels & Resorts Worldwide, Inc.
Cause Of Action: Racketeering (RICO) Act
Gordon et al v. Flagstar Bank, FSB et al
as 3:2015cv01314
Plaintiff: Martinique E Gordon , Verol D Gordon , Susan R Wolf and others
Defendant: Flagstar Bank, FSB, Flagstar Reinsurance Company
Cause Of Action: Racketeering (RICO) Act
Trickel et al v. Dayer et al
as 3:2015cv01307
Plaintiff: Francis W Trickel , Mary E Trickel
Defendant: Aneleh Christine Dayer, Does 1-10
Cause Of Action: Racketeering (RICO) Act
Morgan v. Mumma We have downloadable decisions or orders for this case
as 1:2015cv00088
Plaintiff: Lisa Morgan
Defendant: Robert M. Mumma, II
Cause Of Action: Racketeering (RICO) Act
WESTERN PA CHILD CARE, LLC et al v. POWELL et al
as 3:2014cv02197
Defendant: Jill Moran , Debra Powell , Robert J. Powell and others
Plaintiff: Gregory R. Zappala , Gladstone Partners, LP , Consulting Innovations And Services, Inc and others
Pecial_master: Tina O. Miller
Cause Of Action: Racketeering (RICO) Act
Knopick v. UBS AG et al We have downloadable decisions or orders for this case
as 1:2014cv02090
Plaintiff: Nicholas Knopick
Defendant: UBS AG , UBS Swiss Financial Advisers, Inc. , Rene Elste
Cause Of Action: Petition for Removal- Racketeering (RICO)

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?