Cases 41 - 50 of 127
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
DEARRY v. FOLLIS, et al
as 2:2022cv01414
Plaintiff:
IDELL DEARRY
Defendant:
BILL FOLLIS, ROBERT BURKYBILE, THE MODOC TRIBE FINANCIAL SERVICES AUTHORITY doing business as 500FASTCASH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al
as 3:2022cv00300
Plaintiff:
Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant:
Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
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 Racketeering (RICO) Act
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff:
DAMON L PATTERSON
Defendant:
GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
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