District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 408
Walsh v. Philip Morris Captial Group et al
as 3:2016cv01659
Plaintiff: John R. Walsh, III
Defendant: Philip Morris Captial Group, American Tobacco Industry
Cause Of Action: Racketeering (RICO) Act
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff: LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant: EPHRAIM TAHIR MELLA, THE LAW OFFICES OF TAHIR MELLA, P.C., WANDA MELLA and others
Cause Of Action: Racketeering (RICO) Act
Walsh v. Rambo
as 3:2016cv01608
Plaintiff: John R. Walsh, III
Defendant: Sylvia Rambo
Cause Of Action: Racketeering (RICO) Act
LIETZ v. CIGNA CORPORATION et al
as 2:2016cv03967
Defendant: CIGNA CORPORATION , CONNECTICUT GENERAL LIFE INSURANCE COMPANY , CIGNA HEALTH AND LIFE INSURANCE COMPANY and others
Plaintiff: CAROL A. LIETZ
Cause Of Action: Racketeering (RICO) Act
WORTH v. WORTH et al
as 2:2016cv03877
Plaintiff: MARK WORTH
Defendant: STEPHEN WORTH , ANN D. WORTH , JAMES A. GILLEN and others
Cause Of Action: Racketeering (RICO) Act
Walsh v. McKee et al We have downloadable decisions or orders for this case
as 3:2016cv01445
Plaintiff: John R. Walsh, III
Defendant: McKee, Ambro, Fuentes and others
Cause Of Action: Civil Rights Act
GRATZ v. RUGGIERO et al
as 2:2016cv03799
Plaintiff: CARYN GRATZ
Defendant: KEREY RUGGIERO , DONNA MORAN , PHILADELPHIA MENTAL HEALTH CLINIC, INC. and others
Cause Of Action: Racketeering (RICO) Act
BROWN v. NORTHEASTERN TITLE LOANS, INC. et al
as 2:2016cv03729
Plaintiff: NICKEIDA BROWN
Defendant: NORTHEASTERN TITLE LOANS, INC. , JOHN DOE REPO-COMPANY
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
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff: LORRAINE W. LEE
Defendant: MANOR RESOURCES, LLC , KIERAN L. NOONAN
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?