Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 141 - 150 of 425
SIMANCAS v. PENNSYLVANIA SOUP AND SEAFOOD HOUSE et al
as 2:2017cv01895
Plaintiff: FRANCISCO LOPEZ SIMANCAS
Defendant: PENNSYLVANIA SOUP AND SEAFOOD HOUSE , CREAMY CRAB, LLC , PA GRILL ROOM, LLC and others
Cause Of Action: 29 U.S.C. § 201
MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
as 2:2017cv01626
Plaintiff: LEONOR MALDONADO and GRETCHEN ALSTON
Defendant: EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON and DAVID TOLENTINO
Cause Of Action: 18 U.S.C. § 1964
DIGIGLIO et al v. U.S. XPRESS ENTERPRISES, INC. et al We have downloadable decisions or orders for this case
as 2:2017cv01039
Plaintiff: ANTHONY DIGIGLIO and DORSON HESS
Defendant: U.S. XPRESS ENTERPRISES, INC., PRATT INDUSTRIES, INC., WAYNE OSBORNE and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL GARDENS, LLC et al v. MCKENNA et al We have downloadable decisions or orders for this case
as 5:2017cv00570
Plaintiff: LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
ZELOV v. SINGER et al
as 5:2017cv00240
Plaintiff: CHRISTOPHER W. ZELOV
Defendant: PAUL SINGER and SINGER FINANCIAL CORP.
Cause Of Action: 18 U.S.C. § 1961
KEESEE et al v. DOUGHERTY et al
as 2:2016cv05422
Defendant: DOUGHERTY, THOMAS RODRIGUEZ, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 98 and others
Plaintiff: KEESEE, MCON ELECTRIC, LLC and JOSHUA KEESEE
Cause Of Action: 18 U.S.C. § 1962
QLOCAL, INC. et al v. CS GLOBAL, LLC et al
as 2:2016cv06169
Plaintiff: QLOCAL, INC. and QVC, INC
Defendant: CS GLOBAL, LLC and JONATHAN REED
Cause Of Action: 18 U.S.C. § 1962
HUMPHREY et al v. GLAXOSMITHKLINE PLC et al We have downloadable decisions or orders for this case
as 2:2016cv05924
Plaintiff: PETER HUMPHREY , YU YINGZENG and CHINAWHYS COMPANY LTD
Defendant: GLAXOSMITHKLINE PLC and GLAXOSMITHKLINE LLC
Cause Of Action: 18 U.S.C. § 1964
BUMPERS BODIES & MORE, INC. v. CHAMBERLIN et al
as 5:2016cv05862
Plaintiff: BUMPERS BODIES & MORE, INC.
Defendant: JUSTIN R. CHAMBERLIN and ANTHONY M. ROMANO
Cause Of Action: 18 U.S.C. § 1961
KLINEBURGER v. KELL et al
as 2:2016cv05637
Plaintiff: RICHARD F. KLINEBURGER, III
Defendant: TINA M. TIERNEY KELL, JAMES R. WOLSKY , MAKR STAFFING INC. and others
Cause Of Action: 18 U.S.C. § 1961

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