Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 11 - 20 of 20
Irish et al v. Ferguson et al We have downloadable decisions or orders for this case
as 3:2012cv00174
Plaintiff: George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant: Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
DISANDRO et al v. RICHARD W. HOY ASSOCIATES et al
as 2:2011cv03341
Plaintiff: ENRICO DISANDRO , JOSEPH EGAN , RANDY HUDSON and others
Defendant: RICHARD W. HOY ASSOCIATES , DAVID K. LEHMAN and DAVID K. LEHMAN & ASSOCIATES
Cause Of Action: 28 U.S.C. § 1442
BATRA et al v. MALVERN CONSULTING GROUP, LLC et al
as 2:2011cv00663
Plaintiff: SANJAY BATRA and MARY K. LUKE
Defendant: MALVERN CONSULTING GROUP, LLC , SAFEGUARD PARTNERS, L.P. , SCP VITALIFE PARTNERS, L.P. and others
Cause Of Action: 18 U.S.C. § 1964
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
COLLEGESOURCE, INC. v. ACADEMYONE, INC. We have downloadable decisions or orders for this case
as 2:2010cv03542
Plaintiff: COLLEGESOURCE, INC.
Defendant: ACADEMYONE, INC. and DAVID K. MOLDOFF
Cause Of Action: 18 U.S.C. § 1964
CHAPMAN v. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT et al We have downloadable decisions or orders for this case
as 2:2010cv00088
Plaintiff: J. TODD CHAPMAN
Defendant: UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, EDWARD G. RENDELL, THOMAS CORBETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CRANBERRY PROMENADE, INC. et al v. CRANBERRY TOWNSHIP et al We have downloadable decisions or orders for this case
as 2:2009cv01242
Plaintiff: CRANBERRY PROMENADE, INC., NAP ASSOCIATES, INC., NAP ASSOCIATES 2, INC. and others
Defendant: CRANBERRY TOWNSHIP, RICHARD HADLEY, JOHN SKORUPAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv01518
Plaintiff: MARC S. KIRSCHNER
Defendant: WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
KAHLON et al v. CLARK et al
as 5:2007cv05304
Plaintiff: BALWINDER STEVEN KAHLON, STAGE LEFT ENTERTAINMENT, INC., K & S CONCERTS ADVERTISING, INC. and others
Defendant: JOSEPH P. CLARK, SUSAN CLARK, MELISSA CLARK STERNER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GASKILL et al v. IRRGANG et al
as 2:2007cv04535
Plaintiff: ROBERT GASKILL and UNITED INSULATION SERVICES, INC.
Defendant: BRUCE IRRGANG, UNITED CONSTRUCTION SERVICES, INC., DRYWALL SPACKLE, LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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