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 92
Q.C. v. SONG et al
as 3:2021cv00204
Plaintiff: Q.C.
Defendant: GONG YANG SONG, CINDY SONG, ZHAN HAO GUO and others
Cause Of Action: 18 U.S.C. § 1964
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant: KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff: CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff: ROBERT PIPER, JR.
Defendant: SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00802
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAUREL SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
LAWRENCE COUNTY CAREER & TECHNICAL CENTER v. JUUL LABS, INC. et al
as 2:2021cv00707
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAWRENCE COUNTY CAREER & TECHNICAL CENTER
Cause Of Action: Racketeering (RICO) Act
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2021cv00534
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: AVELLA AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
MT. LEBANON SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00495
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
S & S COMMUNICATION SERVICES, INC. v. CLEARFIBER, INC. et al
as 2:2021cv00408
Defendant: HENSON, LLC, TIMOTHY CHAD HENSON, CLEARFIBER, INC. and others
Plaintiff: S & S COMMUNICATION SERVICES, INC.
Cause Of Action: Diversity-Racketeering (RICO) Act
JOHNSON v. ZONE 2 POLICE
as 2:2021cv00134
Defendant: ZONE 2 POLICE
Plaintiff: ASIA JOHNSON
Cause Of Action: Fed. Question

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