Cases 41 - 50 of 424
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff:
NOVA HOME GROUP LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. MCKINSEY AND COMPANY, INC.
as 2:2022cv04004
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
MCKINSEY AND COMPANY, INC.
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
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 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: 18 U.S.C. § 1961 Racketeering (RICO) Act
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