US District Court for the Middle District of Pennsylvania Other Statutes Cases
Cases 71 - 80 of 132
Brown v. Access Midstream Partners, L.P. et al
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: 18 U.S.C. § 1961
Pattaiso v. Alahmad et al
as 1:2014cv00041
Plaintiff:
Peddu Pattaiso
Defendant:
Rim Alahmad, Tarik Alahmad, Mannatullah Ziadeh and others
Cause Of Action: 18 U.S.C. § 1961
Troxler v. Money Gram International, Inc.
as 1:2013cv02784
Plaintiff:
Ruth Marie Troxler
Defendant:
Money Gram International, Inc.
Cause Of Action: 18 U.S.C. § 1961
Bolus v. DeNaples et al
as 3:2013cv01773
Plaintiff:
Robert Bolus, Sr.
Defendant:
Louis DeNaples, DeNaples Auto Parts, Keystone Sanitary Landfill and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Commonwealth of Pennsylvania v. Achord et al
as 1:2013cv01553
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
William Achord, Philip Jimerson , Heidi Jimerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pestmaster Services Inc. v. HR Connections Inc. et al
as 3:2013cv00269
Plaintiff:
Pestmaster Services Inc.
Defendant:
HR Connections Inc., Priority 1 Resource Group, Dawn Branzuela and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cook v. Discover Bank et al
as 3:2012cv02238
Plaintiff:
Doyle E. Cook, Jr.
Defendant:
Discover Bank, DB Servicing Corporation and Weltman, Weinberg & Reis, LPA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Domico v. Kontas et al
as 3:2012cv01449
Plaintiff:
Dennis Domico
Defendant:
Vasilios Kontas, Rocco J. Arruzzo, Lisa J. Aruzzo and others
Cause Of Action: 18 U.S.C. § 1961
Fiorani et al v. Chrysler Group, LLC et al
as 1:2012cv00416
Plaintiff:
Ross A. Fiorani and States Attorney Generals in: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, and FL
Defendant:
Chrysler Group, LLC, Dodge Corp., TD Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Irish et al v. Ferguson et al
as 3:2012cv00174
Plaintiff:
George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant:
Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
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