District of Pennsylvania Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 55
WOOD v. WOOD et al
as 2:2016cv00995
Plaintiff:
TARA THOMFORDE WOOD
Defendant:
DAVID WOOD , WILBERT A. STINESPRING, THE WEST VIRGINIA CONFERENCE OF THE UNITED METHODIST CHURCH
Cause Of Action: Racketeering (RICO) Act
ZACHMAN v. REAL TIME CLOUD SERVICES, LLC et al
as 2:2016cv00947
Plaintiff:
JAMES A. ZACHMAN
Defendant:
REAL TIME CLOUD SERVICES, LLC, SANGEETA CHHABRA, DEEPAK TAPRIYAL
and others
Cause Of Action: Racketeering (RICO) Act
FERGUSON et al v. MOELLER et al
as 2:2016cv00041
Plaintiff:
ROGER J. FERGUSON , MICHAEL J. TOMANA
Defendant:
JOHN J. MOELLER , MEGAN KRESS, KIMBERLY A. CONNELL
and others
Cause Of Action: Racketeering (RICO) Act
WALLACE v. FANDUEL INC.
as 1:2015cv00310
Plaintiff:
RANDY R. WALLACE, JR.
Defendant:
FANDUEL INC.
Cause Of Action: Diversity-Racketeering (RICO) Act
AURANDT v. BROWN et al
as 3:2015cv00275
Plaintiff:
CRYSTAL AURANDT
Defendant:
CAREY V. BROWN, RONALD BEAVER, CREDIT PAYMENT SERVICES, INC.
and others
Cause Of Action: Racketeering (RICO) Act
CLARK et al v. CLARK et al
as 2:2015cv01328
Plaintiff:
VALETTE J. CLARK, MICHAEL CLARK, PHILLIP CLARK
and others
Defendant:
KEVIN D. CLARK, SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE, INC
and others
Cause Of Action: Racketeering (RICO) Act
PPG INDUSTRIES, INC. v. JIANGSU TIE MAO GLASS CO., LTD. et al
as 2:2015cv00965
Plaintiff:
PPG INDUSTRIES, INC.
Defendant:
JIANGSU TIE MAO GLASS CO., LTD., BENHUA WU, MEI ZHANG
Cause Of Action: Racketeering (RICO) Act
DOBSON v. PNC BANK, N.A. et al
as 2:2015cv00582
Plaintiff:
MICHAEL DOBSON
Defendant:
PNC BANK, N.A. , AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: Fed. Question
WEISS et al v. BANK OF AMERICA CORPORATION et al
as 2:2015cv00062
Plaintiff:
WILLIAM WEISS , ROBERT LESSMAN , ANN HARRELL
and others
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , BANK OF AMERICA REINSURANCE CORPORATION
Cause Of Action: Fed. Question
SOUTHERSBY DEVELOPMENT CORPORATION v. TOWNSHIP OF SOUTH PARK et al
as 2:2014cv01248
Plaintiff:
SOUTHERSBY DEVELOPMENT CORPORATION
Defendant:
TOWNSHIP OF SOUTH PARK, MICHAEL G. WARGO, HERBERT ROWLAND & GRUBIC, INC
and others
Cause Of Action: Racketeering (RICO) Act
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