Cases 1 - 10 of 160
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff:
ELENA LYADINA SAVILLE
Defendant:
CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified:
SERVICE
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SWARTZ v. BIDEN et al
as 1:2024cv01228
Plaintiff:
ROGER SWARTZ
Defendant:
JOE BIDEN, AMY GUTMANN, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
CITY OF PHILADELPHIA v. BRADLEY et al
as 2:2024cv00269
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
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