Pennsylvania Other Statutes Cases
Cases 11 - 20 of 699
POUSSAINT v. MENDLOVITZ et al
as 2:2024cv05387
Defendant:
EVERGREEN COMMUNITIES SENIOR LIVING, LLC, ELI MENDLOVITZ and ELIEZER R. MENDLOWITZ
Plaintiff:
LAVERNE L. POUSSAINT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health and Welfare Fund et al v. Mandel et al
as 2:2024cv05303
Defendant:
UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., Curascript SD and others
Plaintiff:
THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND and Ohio Conference of Teamsters & Industry Health & Welfare Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2024cv04784
Defendant:
GREG PARKER, AP CAPITAL LIMITED LIABILITY COMPANY, REHAB QUEEN OHIO LLC and others
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TZE GLOBAL DIS TICARET A.S. v. PAPERS UNLIMITED, INC. et al
as 2:2024cv04626
Plaintiff:
TZE GLOBAL DIS TICARET A.S.
Defendant:
Gary Rosen and Rosen Law LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
THE COUNTY OF DAKOTA, NEBRASKA et al v. UNITED BIOSOURCE CORPORATION et al
as 2:2024cv04276
Defendant:
Curascript SD, ACCREDO HEALTH GROUP, INC., UNITED BIOSOURCE CORPORATION and others
Plaintiff:
The Sheet Metal Workers Local No. 40 Health Fund, THE HARLEM SCHOOL DISTRICT 122, THE COUNTY OF DAKOTA, NEBRASKA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
NGUYEN v. POLICE AND FIRE FEDERAL CREDIT et al
as 2:2024cv04121
Defendant:
VANESSA LOPEZ, DOES 1 TO 10, INTERNATIONAL RECOVERY SYSTEMS and others
Plaintiff:
CINDY NGUYEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FETICK et al v. KELLER et al
as 2:2024cv03329
Plaintiff:
MATTHEW FETICK and DAVID WILLIAMS
Defendant:
JOHN CLIDY, SILVER SPRINGS ENDEAVORS, LLC, MICHELE MCBRIDE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STAFFORD v. THE PHILADELPHIA ORCHESTRA ASSOCIATION et al
as 2:2024cv02188
Plaintiff:
TERELL STAFFORD
Defendant:
THE PHILADELPHIA ORCHESTRA ASSOCIATION, THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER INC, Ticket Philadelphia and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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