Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 111 - 120 of 686
CHELTENHAM TOWNSHIP v. Boucher & James Inc. et al
as 2:2021cv04596
Plaintiff: CHELTENHAM TOWNSHIP
Defendant: Boucher & James Inc., Ross Boucher, DAVID R. JONES and others
Cause Of Action: 18 U.S.C. § 1962
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff: ROBERT PIPER, JR.
Defendant: SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv04010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff: THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant: LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Shin Da Enterprises Inc. et al v. XIANG YONG et al We have downloadable decisions or orders for this case
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
ROGALSKI v. WHITE et al We have downloadable decisions or orders for this case
as 2:2021cv03103
Defendant: HUAGUANG QU, M.D., GREGORY T. WHITE, JR., CAMI Z. WHITE and others
Plaintiff: SHEENA ROGALSKI
Cause Of Action: 18 U.S.C. § 1962
LAUREL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00802
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAUREL SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
DEARRY et al v. SOAREN MANAGEMENT, LLC et al
as 2:2021cv02548
Defendant: JOSHUA BICKERSTAFF, ANDREW DUNN, FACTORTRUST, INC. and others
Plaintiff: PENNY GREEN and IDELL DEARRY
Cause Of Action: 18 U.S.C. § 1964
LAWRENCE COUNTY CAREER & TECHNICAL CENTER v. JUUL LABS, INC. et al
as 2:2021cv00707
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: LAWRENCE COUNTY CAREER & TECHNICAL CENTER
Cause Of Action: 18 U.S.C. § 1961
ZAFTR INC. v. LAWRENCE et al We have downloadable decisions or orders for this case
as 2:2021cv02177
Plaintiff: ZAFTR INC.
Defendant: JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: 18 U.S.C. § 1962

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