Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 31 - 40 of 96
BERLIN BROTHERS VALLEY SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00185
Plaintiff: BERLIN BROTHERSVALLEY SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KISKI AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2022cv01482
Plaintiff: KISKI AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC,, ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FOREST HILLS SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00182
Plaintiff: FOREST HILLS SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntingdon County Career and Technology Center v. JUUL Labs, Inc. et al
as 1:2022cv01613
Plaintiff: Huntingdon County Career and Technology Center
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WINDBER AREA SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00179
Plaintiff: WINDBER AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MEYERSDALE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00173
Plaintiff: MEYERSDALE AREA SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GREATER JOHNSTOWN SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2022cv00172
Plaintiff: GREATER JOHNSTOWN SCHOOL DISTRICT
Defendant: JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al We have downloadable decisions or orders for this case
as 2:2022cv03960
Plaintiff: ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant: JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff: SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff: KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant: BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962

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