Cases 1 - 10 of 14
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
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
SILVERBERG v. CITY OF PHILADELPHIA et al
as 2:2019cv02691
Defendant:
BRIAN R. CULLIN, DIANA P. CORTES, CHRISTOPHER W. DEAN and others
Plaintiff:
RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
PURO-TEC, LTD. v. CAROTENUTO et al
as 2:2018cv04546
Defendant:
ARMM CONSULTANTS, INC., JAMES CAROTENUTO, CITY RESTORATION LLC and others
Plaintiff:
PURO-TEC, LTD.
Cause Of Action: 18 U.S.C. § 1964
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER and FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
JOHNNYDENTS, INC. v. NORTH et al
as 2:2013cv01308
Plaintiff:
JOHNNYDENTS, INC.
Defendant:
FRANK NORTH and BUMPERS BODIES & MORE, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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