Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 1 - 10 of 10
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
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant: WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff: CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
DAUGHERTY et al v. ADAMS et al We have downloadable decisions or orders for this case
as 2:2017cv00368
Plaintiff: MICHAEL J. DAUGHERTY and LABMD, INC.
Defendant: JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: 18 U.S.C. § 1962
CLARK et al v. CLARK et al We have downloadable decisions or orders for this case
as 2:2015cv01328
Plaintiff: VALETTE J. CLARK, MICHAEL CLARK, PHILLIP CLARK and others
Defendant: KEVIN D. CLARK, SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE, INC and others
Cause Of Action: 18 U.S.C. § 1961
CLARK v. BROADCAST MUSIC, INC. et al
as 5:2015cv00168
Plaintiff: JOSEPH P. CLARK
Defendant: BROADCAST MUSIC, INC., JAY-BOY MUSIC CORP., EVERGREEN COPYRIGHT and others
Cause Of Action: 18 U.S.C. § 1961
PLUM PROPERTY ASSOCIATES, INC. v. MINERAL TRADING COMPANY, LLC. et al We have downloadable decisions or orders for this case
as 2:2009cv01059
Plaintiff: PLUM PROPERTY ASSOCIATES, INC.
Defendant: MINERAL TRADING COMPANY, LLC., JAMES R. CLARKE, JONATHAN LASKO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
KAHLON et al v. CLARK et al
as 5:2007cv05304
Plaintiff: BALWINDER STEVEN KAHLON, STAGE LEFT ENTERTAINMENT, INC., K & S CONCERTS ADVERTISING, INC. and others
Defendant: JOSEPH P. CLARK, SUSAN CLARK, MELISSA CLARK STERNER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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