District of Pennsylvania Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 58
WERFEL CHIROPRACTIC, PC CHIROPRACTIC, PC et al v. NUTRIMOST, LLC et al
as 2:2017cv00879
Plaintiff:
HOWARD WERFEL , WERFEL CHIROPRACTIC, PC
Defendant:
NUTRIMOST LLC , NUTRIMOST DOCTORS, LLC , RAYMOND WISNIEWSKI
and others
Cause Of Action: Racketeering (RICO) Act
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al
as 2:2017cv00807
Plaintiff:
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant:
RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON
and others
Cause Of Action: Racketeering (RICO) Act
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff:
MICHAEL J. DAUGHERTY , LABMD, INC.
Defendant:
JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK
and others
Cause Of Action: Racketeering (RICO) Act
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
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