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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 115
Walsh v. Easterbrook et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2015cv02076
Plaintiff: Abdul A Jaludi
Defendant: Citigroup
Cause Of Action: Racketeering (RICO) Act
Simchon et al v. Highgate Hotels, LP et al We have downloadable decisions or orders for this case
as 3:2015cv01434
Plaintiff: Erica Bloom Simchon , Isaac Simchon and Nicholas Padula
Defendant: Highgate Hotels, LP, Cove Haven, Inc. and 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 and Flagstar Reinsurance Company
Cause Of Action: Racketeering (RICO) Act
Trickel et al v. Dayer et al
as 3:2015cv01307
Plaintiff: Francis W Trickel and Mary E Trickel
Defendant: Aneleh Christine Dayer and 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. and Rene Elste
Cause Of Action: Petition for Removal- Racketeering (RICO)
Trickel et al v. Discount Gold Brokers, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01916
Plaintiff: Francis W Trickel and Mary E Trickel
Defendant: Discount Gold Brokers, Inc., Discount Metal Brokers, Inc., Michael Scott Berman and others
Cause Of Action: Racketeering (RICO) Act

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