Pennsylvania Other Statutes Cases
Cases 111 - 120 of 678
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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961 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 and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2021cv00534
Defendant:
JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff:
AVELLA AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Gross v. Stine et al
as 4:2021cv00699
Defendant:
Danielle Marie Stine, Christina Louise Dinges and Administrative Court of the 29th Judical Lycoming County PA Administration and it Agents
Plaintiff:
Malvin Ryan Gross
Cause Of Action: 18 U.S.C. § 1962
MT. LEBANON SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00495
Defendant:
JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff:
MT. LEBANON SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Pleasant Valley School District v. JUUL Labs, Inc. et al
as 3:2021cv00608
Defendant:
James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff:
Pleasant Valley School District
Cause Of Action: 18 U.S.C. § 1961
S & S COMMUNICATION SERVICES, INC. v. CLEARFIBER, INC. et al
as 2:2021cv00408
Defendant:
HENSON, LLC, TIMOTHY CHAD HENSON, CLEARFIBER, INC. and others
Plaintiff:
S & S COMMUNICATION SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
as 5:2021cv01426
Defendant:
DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY and others
Plaintiff:
I M BORDEN GROUP LLC
Cause Of Action: 18 U.S.C. § 1961
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