Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 574
ALLIED WORLD INSURANCE COMPANY et al v. KEATING et al
as 2:2021cv04010
Plaintiff: ALLIED WORLD INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD NATIONAL ASSURANCE COMPANY and others
Defendant: JAMES KEATING, JONATHAN COHEN, P.A. JONATHAN P COHEN and others
Cause Of Action: Racketeering (RICO) Act
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff: THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant: LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Shin Da Enterprises Inc. et al v. XIANG YONG et al
as 2:2021cv03384
Plaintiff: Shin Da Enterprises Inc., 446-50 N. 6th ST LLC, LIJIAN REN
Defendant: WEI XIANG YONG, JIAN MEI HE, UIG CONSTRUCTION, LLC and others
Cause Of Action: Racketeering (RICO) Act
ROGALSKI v. WHITE et al
as 2:2021cv03103
Defendant: HUAGUANG QU, M.D., GREGORY T. WHITE, JR., CAMI Z. WHITE and others
Plaintiff: SHEENA ROGALSKI
Cause Of Action: 18 U.S.C. § 1962
LAUREL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00802
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAUREL SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
DEARRY et al v. SOAREN MANAGEMENT, LLC et al
as 2:2021cv02548
Defendant: JOSHUA BICKERSTAFF, ANDREW DUNN, FACTORTRUST, INC. and others
Plaintiff: PENNY GREEN, IDELL DEARRY
Cause Of Action: Racketeering (RICO) Act
LAWRENCE COUNTY CAREER & TECHNICAL CENTER v. JUUL LABS, INC. et al
as 2:2021cv00707
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAWRENCE COUNTY CAREER & TECHNICAL CENTER
Cause Of Action: Racketeering (RICO) Act
ZAFTR INC. v. LAWRENCE et al
as 2:2021cv02177
Plaintiff: ZAFTR INC.
Defendant: JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: Racketeering (RICO) Act
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff: RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant: REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: Racketeering (RICO) Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant: ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff: LIFELIGHT GROUP LLC, DR JOSE MICHAN-LEVY
Cause Of Action: Racketeering (RICO) Act

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