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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 115
Suppa et al v. Access Midstream Partners, LP et al
as 3:2014cv01592
Defendant: Access Midstream Partners, LP and Chesapeake Energy Corporation
Plaintiff: Charles Bunner and Delores Suppa
Cause Of Action: Racketeering (RICO) Act
The Suessenbach Family Limited Partnership et al v. Access Midstream Partners, L.P. et al We have downloadable decisions or orders for this case
as 3:2014cv01197
Plaintiff: The Suessenbach Family Limited Partnership , James S. Suessenbach and Gina M. Suessenbach
Defendant: Access Midstream Partners, L.P. and Chesapeake Energy Corporation
Cause Of Action: Racketeering (RICO) Act
Ellakkany v. The Common Pleas Court of Montgomery County et al We have downloadable decisions or orders for this case
as 1:2014cv00983
Plaintiff: Mourad Ellakkany
Defendant: The Common Pleas Court of Montgomery County, The District Attorney Office of Montgomery County, Maurino J. Rossanese, Jr. and others
Cause Of Action: Racketeering (RICO) Act
Brown v. Access Midstream Partners, L.P. et al We have downloadable decisions or orders for this case
as 3:2014cv00591
Plaintiff: James L. Brown
Defendant: Access Midstream Partners, L.P. , Chesapeake Energy Corp. and Domenic J Dell'Osso, Jr.
Cause Of Action: Racketeering (RICO) Act
Pattaiso v. Alahmad et al We have downloadable decisions or orders for this case
as 1:2014cv00041
Defendant: Nura Ziadeh, Mannatullah Ziadeh, Tarik Alahmad and others
Plaintiff: Peddu Pattaiso
Cause Of Action: Racketeering (RICO) Act
Troxler v. Money Gram International, Inc. We have downloadable decisions or orders for this case
as 1:2013cv02784
Defendant: Money Gram International, Inc.
Plaintiff: Ruth Marie Troxler
Cause Of Action: Racketeering (RICO) Act
Bolus v. DeNaples et al
as 3:2013cv01773
Defendant: Internal Revenue Service, Kenneth Frohlick, Glen Walp and others
Plaintiff: Robert Bolus, Sr.
Cause Of Action: Racketeering (RICO) Act
Commonwealth of Pennsylvania v. Achord et al
as 1:2013cv01553
Defendant: Heidi Jimerson , Philip Jimerson , William Achord and others
Plaintiff: Commonwealth of Pennsylvania
Cause Of Action: Racketeering (RICO) Act
Pestmaster Services Inc. v. HR Connections Inc. et al
as 3:2013cv00269
Defendant: Dawn Branzuela, Seanna McCathy, Priority 1 Resource Group and others
Plaintiff: Pestmaster Services Inc.
Cause Of Action: Racketeering (RICO) Act
Cook v. Discover Bank et al
as 3:2012cv02238
Plaintiff: Doyle E. Cook, Jr.
Defendant: DB Servicing Corporation, Weltman, Weinberg & Reis, LPA and Discover Bank
Cause Of Action: Racketeering (RICO) Act

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