Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 1 - 10 of 181
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
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff: FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant: GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KODENKANDETH v. BLIND & VISION REHABILITATION OF PITTSBURGH et al
as 2:2023cv02051
Plaintiff: JOHN F. KODENKANDETH and John F Kodenkandeth
Defendant: BLIND & VISION REHABILITATION OF PITTSBURGH, MS. ERIKA PETACH, EVERETT & HURITE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff: RICHARD KIRZIEJONEK
Defendant: ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff: JULIAN COLON and JNJR PROPERTIES LLC
Defendant: GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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