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 73
MCKEESPORT AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01206
Defendant: PHILLIP MORRIS USA, INC., JOHN DOES 1-100, ALTRIA GROUP, INC. and others
Plaintiff: MCKEESPORT AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
SLIPPERY ROCK AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01205
Defendant: JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: SLIPPERY ROCK AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
KARNS CITY AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01073
Defendant: JOHN DOES 1-100, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: KARNS CITY AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
MONITEAU SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01072
Defendant: PHILLIP MORRIS USA, INC., JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC. and others
Plaintiff: MONITEAU SCHOOL DISTRICT
Cause Of Action: Diversity-Racketeering (RICO) Act
SOUTH BUTLER COUNTY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01056
Defendant: JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: SOUTH BUTLER COUNTY SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
BUTLER AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv00926
Defendant: JOHN DOES 1-100, INCLUSIVE, NU MARK LLC, ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff: BUTLER AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant: DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS, KNIGHT MOTORS, LP
Plaintiff: HYUNDAI MOTOR AMERICA
Cause Of Action: Diversity-Notice of Removal
KENNEDY v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 2:2019cv00153
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MACMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: Racketeering (RICO) Act
BROWN v. STEVENS
as 2:2019cv00122
Defendant: DORA E. STEVENS
Plaintiff: SHIRELL BROWN
Cause Of Action: Racketeering (RICO) Act
KYKO GLOBAL, INC. et al v. PRITHVI INFORMATION SOLUTIONS, LTD. et al We have downloadable decisions or orders for this case
as 2:2018cv01290
Defendant: ANANDHAN JAYARAMAN, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, ANDREAS VOURLOUMIS and others
Plaintiff: KYKO GLOBAL GMBH, PRITHVI SOLUTIONS, INC., KYKO GLOBAL, INC.
Cause Of Action: Racketeering (RICO) Act

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