Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 71 - 80 of 681
SALISBURY-ELK LICK SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00207
Plaintiff: SALISBURY-ELK LICK 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
Franklin County Career and Technology Center v. JUUL Labs, Inc. et al
as 1:2022cv01719
Plaintiff: Franklin 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
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JALON et al v. BANK OF AMERICA et al We have downloadable decisions or orders for this case
as 2:2022cv04039
Plaintiff: ANDRES JALON and REGENNA A. JALON
Defendant: BANK OF AMERICA, WILSHIRE CREDIT CORPORATION, Urban Settlement Solutions and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Munley et al
as 1:2022cv01717
Plaintiff: Quintez Talley
Defendant: James M. Munley, United States of America, Josh Shapiro and others
Cause Of Action: 18 U.S.C. § 1961 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
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
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff: RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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