Cases 1 - 7 of 7
BIROS v. SNYDER et al
as 2:2023cv00297
Plaintiff:
CHRISTINE BIROS
Defendant:
SHANNI SNYDER, GEORGE SNYDER, KASH SNYDER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kennedy v. Greenstein et al
as 1:2019cv00110
Defendant:
Pennsylvania State System of Higher Education (PASSHE), Clifton Larson Allen LLP, Association of Pennsylvania State College and University Facilities (APSCUF) and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
POLYAK et al v. ALEXANDER et al
as 2:2015cv03768
Plaintiff:
VLADISAV POLYAK and ALLCARE DENTAL GROUP, LLC
Defendant:
ALLEN ALEXANDER, MICHAEL ALEXANDER, SOPHIA ALEXANDER and others
Cause Of Action: 18 U.S.C. § 1964
WARD et al v. BARILOTTI et al
as 2:2008cv04895
Plaintiff:
BRENDAN WARD, B. WARD MASONRY, INC., BRENDAN WARD MASONRY INC. and others
Defendant:
JOSEPH BARILOTTI, NICHOLAS SABIA, D.M. SABIA & CO., INC. and others
Cause Of Action: Federal Question
Flannery v. Mid Penn Bank et al
as 1:2008cv00685
Plaintiff:
Ralph M. Flannery
Defendant:
Mid Penn Bank, Mid Penn Bancorp, Inc., Allen W. Dakey and others
Cause Of Action: Diversity
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