US District Court for the Middle District of Pennsylvania Other Statutes Cases
Cases 81 - 90 of 133
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
Miller v. Pocono Ranch Lands Property Owners Association, Inc. et al
as 3:2011cv00317
Plaintiff:
Marlene S Miller
Defendant:
Pocono Ranch Lands Property Owners Association, Inc., Kathleen Simoncic, Roy Borgfield and others
Cause Of Action: 18 U.S.C. § 1961
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RMA Enterprises, Inc. v. Susquehanna Bank et al
as 1:2011cv00122
Plaintiff:
RMA Enterprises, Inc.
Defendant:
Susquehanna Bank , Raymond Abboud , Richard H. Mylin, III and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2010cv01641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Amos v. Franklin Financial Services Corporation et al
as 1:2010cv01285
Plaintiff:
Matthew P. Amos, Christine A. Amos, Robert A. Abel and others
Defendant:
Franklin Financial Services Corporation, Lowell R. Gates, Linda Lee Gates and others
Cause Of Action: 18 U.S.C. § 1961
Morelia Consultants, LLC, et al. vs. RCMP Enterprises, LLC, et al.
as 3:2010cv00432
Plaintiff:
Morelia Consultants, LLC, Morelia Consultants, LLC, The Christopher Enterprize, LLC and others
Defendant:
RCMP Enterprises, LLC, RCMP Enterprises, LLC, United Penn Investment Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lavelle v. Enhanced Recovery Corporation
as 3:2009cv02443
Plaintiff:
Jean Lavelle
Defendant:
Enhanced Recovery Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dana v. Berks Credit and Collections, Inc.
as 3:2009cv02019
Plaintiff:
Julia Dana
Defendant:
Berks Credit and Collections, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Golphin v. Wells Fargo Bank, N.A. et al
as 3:2009cv02001
Plaintiff:
Mary Shirley Golphin
Defendant:
Wells Fargo Bank, N.A., Northwest Appraisal Group, Inc., John W Watkins and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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