Pennsylvania Other Statutes Cases
Cases 1 - 10 of 697
Profitt v. Harrisburg City et al
as 1:2025cv00279
Plaintiff:
Libby A Profitt
Defendant:
Harrisburg City, Capital Region Water and PA Public Utility Commission
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GUILLOT v. SHAPIRO et al
as 2:2024cv06674
Plaintiff:
JEAN LOUIS GUILLOT
Defendant:
JD RARITIES, INC. and JONATHAN DAVID SHAPIRO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CORE CAPITAL LENDING, LLC et al v. WOOD WALKER INVESTMENTS, LLC et al
as 2:2024cv01526
Plaintiff:
FUGET REAL ESTATE, LLC, CORE CAPITAL LENDING, LLC, CHRISTOPHER FUGET and others
Defendant:
WOOD WALKER INVESTMENTS, LLC, CANDICE DAVIS, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MAZZONI CENTER et al v. LCF GROUP, INC. et al
as 2:2024cv05921
Plaintiff:
MAZZONI CENTER and 1334-48 BAINBRIDGE STREET LLC
Defendant:
ANDREW PARKER, AFK, INC. doing business as FUNDKITE, ALEKSANDER SHVARTZ and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Patelunas v. Malvissi et al
as 3:2024cv01858
Plaintiff:
Jerome J. Patelunas, II
Defendant:
Laflin Borough, Mark Malvissi, Trooper Cawley and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BUCHANAN v. MAKIN et al
as 2:2024cv01461
Defendant:
COMME DES GARCONS CO. LTD., PROF. DANI CLODE, ALEXANDER MCQUEEN TRADING LIMITED and others
Plaintiff:
DIAMOND BUCHANAN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BANKSTON et al v. LANDIS TECHNOLOGIES, INC. et al
as 2:2024cv05546
Defendant:
LANDIS PROPERTIES HOLDINGS II, FORETHOUGHT LIFE INSURANCE CO., LANDIS PROPERTIES I LLC and others
Plaintiff:
TIFFANY ROBINSON and TANGELA BANKSTON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Figuli et al v. STAROPOLI et al
as 2:2024cv05408
Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Plaintiff:
EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC., Joshua Figuli and others
Cross-Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Cross-Complainant:
RONALD KELLY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
POUSSAINT v. MENDLOVITZ et al
as 2:2024cv05387
Defendant:
EVERGREEN COMMUNITIES SENIOR LIVING, LLC, ELI MENDLOVITZ and ELIEZER R. MENDLOWITZ
Plaintiff:
LAVERNE L. POUSSAINT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund et al v. Mandel et al
as 2:2024cv05303
Defendant:
UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., Curascript SD and others
Plaintiff:
THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND and Ohio Conference of Teamsters & Industry Health & Welfare Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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