District of Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 431
BUKH et al v. PERFECT PROPERTIES DEVELOPMENT, LLC et al
as 2:2017cv04192
Plaintiff: EUGENE BUKH , PERFECT PROPERTIES TWO, LLC
Defendant: PERFECT PROPERTIES DEVELOPMENT, LLC, JOHN BARRASSO , JOHN ARRANTE and others
Cause Of Action: Racketeering (RICO) Act
DOCKERY v. HERETICK et al
as 2:2017cv04114
Plaintiff: LARRY G. DOCKERY
Defendant: STEPHEN E. HERETICK, 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC and others
Cause Of Action: Racketeering (RICO) Act
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff: MALIK ABDULLAH
Defendant: PHILADELPHIA POLICE DEPARTMENT
Movant: PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: Racketeering (RICO) Act
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
PENNACHIETTI v. MANSFIELD
as 2:2017cv02582
Plaintiff: DANIEL S. PENNACHIETTI
Defendant: CRAIG MANSFIELD
Cause Of Action: Racketeering (RICO) Act
JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
as 2:2017cv02210
Plaintiff: JOHN CRANE INC.
Defendant: SHEIN LAW CENTER, LTD., BENJAMIN P. SHEIN
Cause Of Action: Racketeering (RICO) Act
MSPA CLAIMS 1, LLC et al v. AUROBINDO PHARMA USA, INC. et al
as 2:2017cv02185
Plaintiff: MSPA CLAIMS 1, LLC , MAO-MSO RECOVERY, LLC , MAO-MSO RECOVERY II, LLC
Defendant: AUROBINDO PHARMA USA, INC. , CITRON PHARMA, LLC , HERITAGE PHARMACEUTICALS, INC. and others
Cause Of Action: Racketeering (RICO) Act
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff: Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant: Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: Racketeering (RICO) Act
DIXON v. ALLSTATE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2017cv02013
Plaintiff: ANNE M. DIXON
Defendant: ALLSTATE INSURANCE COMPANY , TRACY E. MILLER , WENDY A. MCCLURE and others
Cause Of Action: Notice of Removal

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