Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 21 - 30 of 84
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al We have downloadable decisions or orders for this case
as 2:2022cv04864
Plaintiff: ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant: AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant: AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTO et al v. ALTMAN et al We have downloadable decisions or orders for this case
as 1:2022cv04840
Defendant: THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff: JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court: JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JOHNSON v. THE TRANSPORTATION CORPORATION et al
as 2:2022cv02698
Plaintiff: RYAN JOHNSON
Defendant: THE TRANSPORTATION CORPORATION, KEVIN DALE, JESSE DECRESCENZO 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
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff: DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant: MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
KINGFLY SPIRITS et al v. RAGGHIANTI et al We have downloadable decisions or orders for this case
as 1:2022cv00050
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff: AIRTECH INTERNATIONAL INC
Defendant: BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff: DAMON L PATTERSON
Defendant: GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TRAVIS v. v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC. et al We have downloadable decisions or orders for this case
as 5:2021cv05395
Plaintiff: KRISTINA TRAVIS
Defendant: STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC., STATE AUTO INSURANCE COMPANY, MILBANK INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1330

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