Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 21 - 30 of 36
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
Trickel et al v. Discount Gold Brokers, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01916
Plaintiff: Francis W Trickel and Mary E Trickel
Defendant: Discount Gold Brokers, Inc., Discount Metal Brokers, Inc., Michael Scott Berman and others
Cause Of Action: 18 U.S.C. § 1962
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
Cook v. Discover Bank et al
as 3:2012cv02238
Plaintiff: Doyle E. Cook, Jr.
Defendant: Discover Bank, DB Servicing Corporation and Weltman, Weinberg & Reis, LPA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FIDELITY NATIONAL TITLE INSURANCE COMPANY v. CRAVEN et al We have downloadable decisions or orders for this case
as 2:2012cv04306
Plaintiff: FIDELITY NATIONAL TITLE INSURANCE COMPANY
Defendant: VINCENT E. CRAVEN , AIMEE F. CRAVEN , VALERIE A. CRAVEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SPECTOR GADON & ROSEN, P.C. v. JEMAL et al
as 2:2011cv01478
Plaintiff: SPECTOR GADON & ROSEN, P.C.
Defendant: STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI and others
Cause Of Action: 18 U.S.C. § 1961
Amos v. Franklin Financial Services Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01285
Plaintiff: Matthew P. Amos, Christine A. Amos, Robert A. Abel and others
Defendant: Franklin Financial Services Corporation, Lowell R. Gates, Linda Lee Gates and others
Cause Of Action: 18 U.S.C. § 1961
EL-BEY v. U. S. BANK NATIONAL ASSOCIATION et al
as 2:2010cv01716
Plaintiff: JOSHUA EMANUEL EL-BEY
Defendant: U. S. BANK NATIONAL ASSOCIATION, CHASE HOME FINANCE, LLC, JP MORGAN MORTGAGE ACQUISITION CORPORATION and others
Cause Of Action: 18 U.S.C. § 1964
Brookhart v. Rohr et al We have downloadable decisions or orders for this case
as 1:2009cv01286
Plaintiff: David Eugene Brookhart
Defendant: James E. Rohr, Brett A. Soloman, Michael C. Mazack and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SIMON PROPERTY GROUP, INC. et al v. PALOMBARO et al We have downloadable decisions or orders for this case
as 2:2008cv01634
Plaintiff: SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., NORTHGATE MALL PARTNERSHIP and others
Defendant: MARK M. PALOMBARO, ABBY, INC., ROBERT E. CRAWFORD and others
Cause Of Action: Federal Question

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