Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 61 - 70 of 133
Walsh v Procter and Gamble et al We have downloadable decisions or orders for this case
as 3:2016cv01007
Plaintiff: John R. Walsh, III
Defendant: Procter and Gamble, Nestle, Pepsi and others
Cause Of Action: 18 U.S.C. § 1961
Jaludi v. Citigroup We have downloadable decisions or orders for this case
as 3:2015cv02076
Plaintiff: Abdul A Jaludi
Defendant: Citigroup
Cause Of Action: 18 U.S.C. § 1961
Gordon et al v. Flagstar Bank, FSB et al
as 3:2015cv01314
Plaintiff: Martinique E Gordon , Verol D Gordon , Susan R Wolf and others
Defendant: Flagstar Bank, FSB and Flagstar Reinsurance Company
Cause Of Action: 18 U.S.C. § 1961
Trickel et al v. Dayer et al
as 3:2015cv01307
Plaintiff: Francis W Trickel and Mary E Trickel
Defendant: Aneleh Christine Dayer and Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Morgan v. Mumma We have downloadable decisions or orders for this case
as 1:2015cv00088
Plaintiff: Lisa Morgan
Defendant: Robert M. Mumma, II
Cause Of Action: 18 U.S.C. § 1961
WESTERN PA CHILD CARE, LLC et al v. POWELL et al
as 3:2014cv02197
Plaintiff: Western PA Child Care LLC , PA Child Care LLC , Mid-Atlantic Youth Services Corp. and others
Defendant: Robert J. Powell , Debra Powell , Jill Moran and others
Pecial_master: Tina O. Miller
Cause Of Action: 18 U.S.C. § 1964
Knopick v. UBS AG et al We have downloadable decisions or orders for this case
as 1:2014cv02090
Plaintiff: Nicholas Knopick
Defendant: UBS AG , UBS Swiss Financial Advisers, Inc. and Rene Elste
Cause Of Action: 28 U.S.C. § 1441
Trickel et al v. Discount Gold Brokers, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01916
Plaintiff: Francis W Trickel and Mary E Trickel
Defendant: Discount Gold Brokers, Inc., Discount Metal Brokers, Inc., Michael Scott Berman and others
Cause Of Action: 18 U.S.C. § 1962
Suppa et al v. Access Midstream Partners, LP et al
as 3:2014cv01592
Plaintiff: Delores Suppa and Charles Bunner
Defendant: Access Midstream Partners, LP and Chesapeake Energy Corporation
Cause Of Action: 18 U.S.C. § 1961
The Suessenbach Family Limited Partnership et al v. Access Midstream Partners, L.P. et al We have downloadable decisions or orders for this case
as 3:2014cv01197
Plaintiff: The Suessenbach Family Limited Partnership , James S. Suessenbach and Gina M. Suessenbach
Defendant: Access Midstream Partners, L.P. and Chesapeake Energy Corporation
Cause Of Action: 18 U.S.C. § 1961

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