Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Pennsylvania
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
CHECKER CAB PHILADELPHIA, INC. et al v. UBER TECHNOLOGIES, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07265
Plaintiff: CHECKER CAB PHILADELPHIA, INC. , AF TAXI, INC. , AG TAXI, INC. and others
Defendant: UBER TECHNOLOGIES, INC., TRAVIS KALANICK, JON FELDMAN and others
Cause Of Action: 15 U.S.C. § 1125
SMITH v. LAW OFFICE OF CURTIS O. BARNES, PC
as 2:2013cv05539
Plaintiff: ILA SMITH
Defendant: LAW OFFICE OF CURTIS O. BARNES, PC
Cause Of Action: 15 U.S.C. § 1692
PATEL v. SMITH et al We have downloadable decisions or orders for this case
as 2:2010cv04165
Plaintiff: HIREN PATEL
Defendant: SHARON K. SMITH, NICOLE JOHNSON and SJ SUBS LLC
Cause Of Action: 18 U.S.C. § 1961
PROSPECT CAPITAL CORPORATION et al v. COLE et al
as 2:2009cv06194
Plaintiff: PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION and others
Defendant: CHARLES J. COLE, NATHAN M. BENDER, NATHAN M. BENDER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MEGA CONCRETE, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2009cv04234
Plaintiff: MEGA CONCRETE, INC., MEGA CONCRETE, INC., MEGA SITEWORK, LLC and others
Defendant: MICHAEL SMITH, PARAMOUNT CONCRETE CONSTRUCTION, INC., PLUMBLINE CONSTRUCTION, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 5:2009cv03758
Plaintiff: LINDA METCALF , MICHELLE HARTLEY , FILMWEST PRODUCTIONS, LLC and others
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , LAWRENCE R. BELLMORE, JR. , SOLAR WIND PRODUCTIONS, LLC and others
Cross_claimant: LAWRENCE R. BELLMORE, JR.
Cross_defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 18 U.S.C. § 1964
WARIS v. MACKEY et al We have downloadable decisions or orders for this case
as 2:2009cv01103
Plaintiff: ALI WARIS
Defendant: LESLIE MACKEY, SARA A. BEGLEY, MIRIAM EDELSTEIN and others
Cause Of Action: Federal Question
WARIS v. ORMOND et al We have downloadable decisions or orders for this case
as 2:2008cv05709
Plaintiff: ALI WARIS
Defendant: PAUL ORMOND, LESLIE MACKEY, SARA BEGLEY and others
Cause Of Action: Federal Question
Type: Other Statutes None

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