Pennsylvania Other Statutes Cases
Cases 91 - 100 of 676
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff:
DAMON L PATTERSON
Defendant:
GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TEXAS MEDICAL SUPPLY, LLC et al v. LUBIN
as 2:2022cv00059
Plaintiff:
TEXAS MEDICAL SUPPLY, LLC, JAD SHRAIM, OMARI SHAFRAN and others
Defendant:
AVRUMI LUBIN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TRAVIS v. v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC. et al
as 5:2021cv05395
Plaintiff:
KRISTINA TRAVIS
Defendant:
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC., STATE AUTO INSURANCE COMPANY, MILBANK INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1330
BRETON v. TITLEMAX OF DELAWARE, INC. et al
as 5:2021cv05229
Lead Plaintiff:
GEOFFREY K. BRETON
Defendant:
TITLEMAX OF DELAWARE, INC. and TRACY YOUNG
Cause Of Action: 18 U.S.C. § 1961
Q.C. v. SONG et al
as 3:2021cv00204
Plaintiff:
Q.C.
Defendant:
GONG YANG SONG, CINDY SONG, ZHAN HAO GUO and others
Cause Of Action: 18 U.S.C. § 1964
City of Nanticoke, Pennsylvania et al v. McKinsey and Company, Inc.
as 3:2021cv01958
Plaintiff:
City of Nanticoke, Pennsylvania, City of Wilkes-Barre, Pennsylvania, Columbia County, Pennsylvania and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant:
KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff:
CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff:
TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant:
PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
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