Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 502
QUAKERTOWN COMMUNITY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA v. JUUL LABS, INC.
as 2:2019cv05135
Defendant: JUUL LABS, INC.
Plaintiff: QUAKERTOWN COMMUNITY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA
Cause Of Action: Racketeering (RICO) Act
O'SHAUGHNESSY v. PALAZZO et al
as 2:2019cv05115
Defendant: NICHOLAS PALAZZO, SSPT NETWORK, INC.
Plaintiff: DANIEL O'SHAUGHNESSY
Cause Of Action: Diversity-Racketeering (RICO) Act
West Pittston, Pennsylvania v. The Purdue Frederick Company, Inc., et al
as 3:2019cv01780
Defendant: Amneal Pharmaceuticals, LLC, Associated Pharmacies, Inc., Indivior, Inc. and others
Plaintiff: West Pittston, Pennsylvania
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
1900 Capital Trust II, by U.S. Bank Trust National Association, successor in interest to Federal National Mortgage Association v. Antonello Boldrini We have downloadable decisions or orders for this case
as 3:2019cv01576
Plaintiff: Federal National Mortgage Association "Fannie Mae", Antonello Boldrini, 1900 Capital Trust II, by U.S. Bank Trust National Association, not in its Individual Capacity but solely as Certificate Trustee
Cause Of Action: Racketeering (RICO) Act
CITY OF ALLENTOWN, PENNSYLVANIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2019cv03884
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., PURDUE PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff: CITY OF ALLENTOWN, PENNSYLVANIA
Cause Of Action: Racketeering (RICO) Act
City of Hazleton, Pennsylvania v. Purdue Pharma, L.P. et al
as 3:2019cv01398
Defendant: Amneal Pharmaceuticals, LLC, Actavis Laboratories UT, Inc., Indivior, Inc. and others
Plaintiff: City of Hazleton, Pennsylvania
Cause Of Action: Racketeering (RICO) Act
ENVIRONMENTAL CONSTRUCTION SERVICES, INC. et al v. MENTA et al
as 2:2019cv03477
Plaintiff: ELEMENT MECHANICAL SERVICES LLC, LIMBACH360, LLC, ENVIRONMENTAL CONSTRUCTION SERVICES, INC.
Defendant: DOMINIC MENTA, ENVIRONMENTAL CONTROL SERVICES, INC.
Cause Of Action: Racketeering (RICO) Act
Emergency Care Services of Pennsylvania, P.C. et al v. UnitedHealth Group, Inc. et al
as 1:2019cv01195
Defendant: UnitedHealth Networks, Inc., UnitedHealthCare of Pennsylvania, Inc., United HealthCare Services, Inc. and others
Plaintiff: Emergency Care Services of Pennsylvania, P.C., Emergency Physician Associates of Pennsylvania, P.C.
Cause Of Action: Racketeering (RICO) Act
HARRISON v. HARRISON et al
as 2:2019cv02944
Defendant: RONALD ALAN UNGER, THEODORE HARRISON, MICHAEL KRASSENSTEIN and others
Plaintiff: MICHAEL HARRISON
Cause Of Action: Racketeering (RICO) Act

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