Cases 1 - 10 of 91
Bryan Katz, et al v. Great American Abstract LLC, et al
as 24-2026
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Defendant:
GREAT AMERICAN ABSTRACT LLC and CC PHILLY REAL ESTATE REALTY LLC, d/b/a Keller Williams Philly
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff:
Joanne Caldiero
Defendant:
Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff:
VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant:
SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff:
BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant:
COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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