Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 91 - 100 of 425
KOVALEV v. CITY OF PHILADELPHIA et al We have downloadable decisions or orders for this case
as 2:2019cv05790
Defendant: SHANNON G ZABEL, NANCY A KAMMERDEINER, PAULA WEISS and others
Plaintiff: SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1964
KOVALEV v. STEPANSKY, DMD et al We have downloadable decisions or orders for this case
as 2:2019cv05579
Respondent: JOHN DOE I, IRINA STEPANSKY, DMD and JOHN AND JANE DOES 1-50
Petitioner: SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1961
O'SHAUGHNESSY v. PALAZZO et al We have downloadable decisions or orders for this case
as 2:2019cv05115
Defendant: NICHOLAS PALAZZO and SSPT NETWORK, INC.
Plaintiff: DANIEL O'SHAUGHNESSY
Cause Of Action: 28 U.S.C. § 1332
CENTRAL BUCKS SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA v. JUUL LABS, INC.
as 2:2019cv05465
Defendant: JUUL LABS, INC.
Plaintiff: CENTRAL BUCKS SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA
Cause Of Action: 18 U.S.C. § 1962
QUAKERTOWN COMMUNITY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA v. JUUL LABS, INC.
as 2:2019cv05135
Defendant: JUUL LABS, INC.
Plaintiff: QUAKERTOWN COMMUNITY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA
Cause Of Action: 18 U.S.C. § 1962
NESHAMINY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA v. JUUL LABS, INC.
as 2:2019cv05654
Defendant: JUUL LABS, INC.
Plaintiff: NESHAMINY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA
Cause Of Action: 18 U.S.C. § 1962
ENVIRONMENTAL CONSTRUCTION SERVICES, INC. et al v. MENTA et al We have downloadable decisions or orders for this case
as 2:2019cv03477
Plaintiff: ELEMENT MECHANICAL SERVICES LLC, LIMBACH360, LLC and ENVIRONMENTAL CONSTRUCTION SERVICES, INC.
Defendant: DOMINIC MENTA and ENVIRONMENTAL CONTROL SERVICES, INC.
Cause Of Action: 18 U.S.C. § 1962
CITY OF ALLENTOWN, PENNSYLVANIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2019cv03884
Defendant: PAR PHARMACEUTICAL COMPANIES, INC., PURDUE PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff: CITY OF ALLENTOWN, PENNSYLVANIA
Cause Of Action: 18 U.S.C. § 1961
LIETZ v. CIGNA CORPORATION et al We have downloadable decisions or orders for this case
as 2:2016cv03967
Plaintiff: LIETZ and CAROL A. LIETZ
Defendant: CIGNA CORPORATION, AMERICAN SPECIALTY HEALTH INCORPORATED, CIGNA HEALTH AND LIFE INSURANCE COMPANY and others
In Re: CIGNA-AMERICAN SPECIALTY HEALTH ADMINISTRATIVE FEE LITIGATION
Cause Of Action: 18 U.S.C. § 1962
FUNARI v. FUNARI et al We have downloadable decisions or orders for this case
as 2:2019cv02833
Plaintiff: NICHOLAS FUNARI
Defendant: JOSEPH FUNARI, MICHAEL FUNARI, ANTHONY RUBBO and others
Cause Of Action: 18 U.S.C. § 1962

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