Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 576
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 and DR JOSE MICHAN-LEVY
Cause Of Action: 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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Diversity-Racketeering (RICO) Act
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: Racketeering (RICO) Act
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant: James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff: COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
Red Lion Area School District v. JUUL Labs, Inc. et al
as 1:2021cv00428
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Red Lion Area School District
Cause Of Action: Racketeering (RICO) Act

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