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
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?