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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 123
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
KODENKANDETH v. BLIND & VISION REHABILITATION OF PITTSBURGH et al
as 2:2023cv02051
Plaintiff: JOHN F. KODENKANDETH and John F Kodenkandeth
Defendant: BLIND & VISION REHABILITATION OF PITTSBURGH, MS. ERIKA PETACH, EVERETT & HURITE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant: YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff: TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BROWNSVILLE AREA SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00660
Plaintiff: BROWNSVILLE AREA SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, META PLATFORMS TECHNOLOGIES, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FOREST HILLS SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 3:2023cv00073
Plaintiff: FOREST HILLS SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLACKHAWK SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00657
Plaintiff: BLACKHAWK SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MT. LEBANON SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00651
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BURGETTSTOWN AREA SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00642
Plaintiff: BURGETTSTOWN AREA SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SENECA VALLEY SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00643
Plaintiff: SENECA VALLEY SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MONITEAU SCHOOL DISTRICT v. META PLATFORMS, INC. et al
as 2:2023cv00646
Plaintiff: MONITEAU SCHOOL DISTRICT
Defendant: META PLATFORMS, INC., FACEBOOK HOLDINGS, LLC, FACEBOOK OPERATIONS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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