Pennsylvania Other Statutes Cases
Cases 81 - 90 of 679
GREATER JOHNSTOWN SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00172
Plaintiff:
GREATER JOHNSTOWN SCHOOL DISTRICT
Defendant:
JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
INDIANA COUNTY, PENNSYLVANIA v. MCKINSEY AND COMPANY, INC.
as 2:2022cv01380
Plaintiff:
INDIANA COUNTY, PENNSYLVANIA
Defendant:
MCKINSEY AND COMPANY, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heathwood Village Limited Partnership et al v. Groft
as 1:2022cv01229
Plaintiff:
Heathwood Village Limited Partnership, Spring Hollow Associates, PPLP Associates and others
Defendant:
Michael Groft
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JSCD 2521 FRANKFORD LLC et al v. BACKCOURT BUILDERS LLC et al
as 2:2022cv03135
Plaintiff:
JSCD 2521 FRANKFORD LLC, JORDAN CLAFFEY and EMILY CLAFFEY
Defendant:
BACKCOURT BUILDERS LLC doing business as FULL COURT DEVELOPMENT, ARON COHEN and BRYAN COHEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BERGER v. ROTO-ROOTER SERVICES COMPANY
as 2:2022cv02508
Defendant:
ROTO-ROOTER SERVICES COMPANY, ROTO-ROOTER PLUMBING & WATER CLEANUP and ROTO-ROOTER SERVICES COMPANY also known as ROTO-ROOTER PLUMBING & WATER CLEANUP doing business as ROTO-ROOTER PLUMBING & WATER CLEANUP
Plaintiff:
Mr. DANIEL A. BERGER and DANIEL A. BERGER
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GORDON v. PASQUARELLO et al
as 2:2022cv01565
Plaintiff:
JASON GORDON
Defendant:
MICHAEL PASQUARELLO, JENNIPHUR PASQUARELLO, 1310-12 FRANKFORD AVE, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DEARRY v. FOLLIS, et al
as 2:2022cv01414
Plaintiff:
IDELL DEARRY
Defendant:
BILL FOLLIS, ROBERT BURKYBILE, THE MODOC TRIBE FINANCIAL SERVICES AUTHORITY doing business as 500FASTCASH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JANNUZZIO et al v. DANBY et al
as 2:2022cv01189
Plaintiff:
JAMES JANNUZZIO and TREVOR NIX
Defendant:
PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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