Cases 1 - 10 of 44
STAFFORD v. THE PHILADELPHIA ORCHESTRA ASSOCIATION et al
as 2:2024cv02188
Plaintiff:
TERELL STAFFORD
Defendant:
ENCORE SERIES INC. doing business as THE PHILLY POPS, THE PHILADELPHIA ORCHESTRA ASSOCIATION, THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER INC 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
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Torres v. Sher Tremonte LLP, et al
as 23-1431
Plaintiff / Appellant:
JOSE TORRES
Defendant / Appellee:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Defendant:
TOR B. EKELAND and JESSICA COONROD
Intervenor:
UNITED STATES OF AMERICA
TORRES v. SHER TREMONTE LLP et al
as 2:2022cv04662
Plaintiff:
JOSE O. TORRES
Defendant:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al
as 3:2022cv00300
Plaintiff:
Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant:
Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
as 5:2021cv01426
Defendant:
DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY and others
Plaintiff:
I M BORDEN GROUP LLC
Cause Of Action: 18 U.S.C. § 1961
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant:
WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff:
ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
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