Cases 1 - 10 of 34
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
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 24-1131
Plaintiff:
SHIN DA ENTERPRISES INC, LIJIAN REN and 446-50 N 6TH ST LLC
Defendant:
WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 23-3099
Plaintiff / Appellee:
SHIN DA ENTERPRISES INC, 446-50 N 6TH ST LLC and LIJIAN REN
Defendant / Appellant:
WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
Defendant:
G&Y CONTRACTOR INC and YING NAN GAI
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
Shin Da Enterprises Inc. et al v. XIANG YONG et al
as 2:2021cv03384
Plaintiff:
Shin Da Enterprises Inc., 446-50 N. 6th ST LLC and LIJIAN REN
Defendant:
WEI XIANG YONG, JIAN MEI HE, UIG CONSTRUCTION, LLC and others
Cause Of Action: 18 U.S.C. § 1961
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
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
ASAM, LLC v. PU et al
as 2:2020cv01217
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
ASAM, LLC v. PU et al
as 2:2020cv00962
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
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