Pennsylvania Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 576
Ledebur et al v. MCHENRY III et al
as 2:2021cv00705
Defendant: BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY and others
Plaintiff: PE&L Investments LLC and Paul Ledebur
Cause Of Action: 18 U.S.C. ยง 1961
BUTLER v. MARKET VIEW, LLC et al
as 5:2021cv00424
Defendant: MARKET VIEW, LLC doing business as DEBTTRADER, NORTHWOOD ASSET MANAGEMENT GROUP, LLC and VARIOUS JOHN DOES
Plaintiff: DIANA BUTLER
Cause Of Action: Racketeering (RICO) Act
JOHNSON v. ZONE 2 POLICE
as 2:2021cv00134
Defendant: ZONE 2 POLICE
Plaintiff: ASIA JOHNSON
Cause Of Action: Fed. Question
MILLER v. HILL et al
as 2:2021cv00338
Defendant: RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff: WILLIAM C. MILLER
Cause Of Action: Racketeering (RICO) Act
THE MIDDLE EAST FORUM v. REYNOLDS-BARBOUNIS
as 2:2021cv00310
Plaintiff: THE MIDDLE EAST FORUM
Defendant: LISA REYNOLDS-BARBOUNIS
Cause Of Action: Racketeering (RICO) Act
MIRARCHI v. BOOCKVAR et al
as 5:2021cv00126
Defendant: MONTGOMERY COUNTY BOARD OF ELECTIONS, JOSEPH R. BIDEN, CENTRE COUNTY BOARD OF ELECTIONS and others
Plaintiff: ERCOLE A. MIRARCHI
Cause Of Action: Racketeering (RICO) Act
DOWNINGTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06523
Defendant: JAMES MONSEES, JOHN DOES 1-100, HOYOUNG HUH and others
Plaintiff: DOWNINGTOWN AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
CENTENNIAL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06475
Defendant: JUUL LABS, INC., JAMES MONSEES, JOHN DOES 1-100 and others
Plaintiff: CENTENNIAL SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
RINGGOLD SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01989
Defendant: JAMES MONSEES, ADAM BOWEN, JOHN DOES 1-100 and others
Plaintiff: RINGGOLD SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
WARREN COUNTY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 1:2020cv00365
Defendant: PHILLIP MORRIS USA, INC., JAMES MONSEES, ADAM BOWEN and others
Plaintiff: WARREN COUNTY SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?