Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 21 - 30 of 42
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
Ellakkany v. The Common Pleas Court of Montgomery County et al We have downloadable decisions or orders for this case
as 1:2014cv00983
Plaintiff: Mourad Ellakkany
Defendant: The Common Pleas Court of Montgomery County, The District Attorney Office of Montgomery County, Maurino J. Rossanese, Jr. and others
Cause Of Action: 18 U.S.C. § 1964
THE CHOICE IS YOURS, INC. et al v. THE CHOICE IS YOURS et al We have downloadable decisions or orders for this case
as 2:2014cv01804
Plaintiff: THE CHOICE IS YOURS, INC. and JAMES SMALLWOOD
Defendant: THE CHOICE IS YOURS, SETH WILLIAMS, PHILADELPHIA DISTRICT ATTORNEY'S OFFICE and others
Cause Of Action: 18 U.S.C. § 1962
Commonwealth of Pennsylvania v. Achord et al
as 1:2013cv01553
Plaintiff: Commonwealth of Pennsylvania
Defendant: William Achord, Philip Jimerson , Heidi Jimerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al We have downloadable decisions or orders for this case
as 2:2011cv07628
Plaintiff: GREENFISH II, L.P. , ROUNDSTONE HEALTHCARE PARTNERS III, L.P. , ROUNDSTONE HEALTHCARE PARTNERS IV, LP and others
Defendant: INTERNATIONAL PORTFOLIO, INC. , RICHARD SHUSTERMAN, ROBERT FELDMAN and others
Cause Of Action: 18 U.S.C. § 1962
ALLSTATE INSURANCE COMPANY et al v. O'BRIEN et al
as 2:2011cv05081
Plaintiff: ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: WILLIAM J. O'BRIEN, III., BEAR MEDICAL EQUIPMENT, BRISTOL FAMILY PRACTICE & MEDICAL CENTER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KOPEN et al v. MALVERN CONSULTING GROUP, LLC et al
as 2:2011cv00705
Plaintiff: GENE KOPEN and WILLIAM RIGHTER
Defendant: MALVERN CONSULTING GROUP, LLC , SAFEGUARD SCIENTIFICS, INC. , SCP VITALIFE PARTNERS, L.P. and others
Cause Of Action: 18 U.S.C. § 1964
RMA Enterprises, Inc. v. Susquehanna Bank et al We have downloadable decisions or orders for this case
as 1:2011cv00122
Plaintiff: RMA Enterprises, Inc.
Defendant: Susquehanna Bank , Raymond Abboud , Richard H. Mylin, III and others
Cause Of Action: 18 U.S.C. § 1961
WHORLEY v. KUCHERA et al We have downloadable decisions or orders for this case
as 3:2010cv00288
Plaintiff: PETER WHORLEY
Defendant: RONALD KUCHERA, WILLIAM KUCHERA, KUCHERA INDUSTRIES INC. and others
Cause Of Action: 18 U.S.C. § 1962

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