Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 94
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
3 G WIRELESS, INC et al v. METRO PCS PENNSYLVANIA, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv06319
Plaintiff: 3 G WIRELESS, INC , JOSEPH CHO , ELITE MOBILE, INC and others
Defendant: METRO PCS PENNSYLVANIA, LLC, JOHN SHELTON, LOUIS PELTZER and others
Cause Of Action: 18 U.S.C. § 1962
BETTS v. ARMSTRONG, ET AL. We have downloadable decisions or orders for this case
as 1:2015cv00613
Plaintiff: AMY BETTS
Defendant: STEPHEN BRETT ARMSTRONG, JASON PAYNE, LINDA ARMSTRONG and others
Cause Of Action: 31 U.S.C. § 3731
Lu v. Canton Corp., et al
as 15-1741
Plaintiff - Appellant: FRIEDRICH LU
Defendant - Appellee: CANTON CORP., FAIRFIELD REAL ESTATE MANAGEMENT CO., ALBERT OGISTE and others
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al
as 15-10407
Plaintiff - Appellant: ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee: WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO
Linda Grubbs, et al v. Sheakley Group, Inc., et al We have downloadable decisions or orders for this case
as 15-3302
Plaintiff - Appellant: LINDA GRUBBS, TRI-SERVE, LTD, TRI-SERVE 1, LLC and others
Defendant - Appellee: SHEAKLEY GROUP, INC., SHEAKLEY BENEFIT PLANS AGENCY, INC., SHEAKLEY HR, LLC, dba Sheakley HR Solutions and others
Lu v. The Canton Corp et al We have downloadable decisions or orders for this case
as 1:2015cv10088
Plaintiff: Friedrich Lu
Defendant: The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: 28 U.S.C. § 1331
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv06648
Cross Defendant: Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant: Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant: Eagle Energy, LLC and GLJ, LLC
Plaintiff: Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
Karen Sarpolis v. Allan Tereshko, et al We have downloadable decisions or orders for this case
as 14-3291
Plaintiff - Appellant: KAREN SARPOLIS, individually and as administratrix of the Estate of Angela Anastacia Miller
Defendant - Appellee: ALLAN TERESHKO, HEATHER TERESHKO, POST & SCHELL PC and others
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 14-10505
Plaintiff - Appellant: ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee: WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO

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