Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 1 - 10 of 10
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KOVALEV v. CITY OF PHILADELPHIA et al We have downloadable decisions or orders for this case
as 2:2019cv05790
Defendant: SHANNON G ZABEL, NANCY A KAMMERDEINER, PAULA WEISS and others
Plaintiff: SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1964
BROWN v. STEVENS
as 2:2019cv00122
Defendant: DORA E. STEVENS
Plaintiff: SHIRELL BROWN
Cause Of Action: 18 U.S.C. § 1961
BROWN v. NORTHEASTERN TITLE LOANS, INC. et al
as 2:2016cv03729
Plaintiff: NICKEIDA BROWN
Defendant: NORTHEASTERN TITLE LOANS, INC. and JOHN DOE REPO-COMPANY
Cause Of Action: 18 U.S.C. § 1964
AURANDT v. BROWN et al We have downloadable decisions or orders for this case
as 3:2015cv00275
Plaintiff: CRYSTAL AURANDT
Defendant: CAREY V. BROWN, RONALD BEAVER, CREDIT PAYMENT SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964
Brown v. Access Midstream Partners, L.P. et al We have downloadable decisions or orders for this case
as 3:2014cv00591
Plaintiff: James L. Brown
Defendant: Access Midstream Partners, L.P. , Chesapeake Energy Corp. and Domenic J Dell'Osso, Jr.
Cause Of Action: 18 U.S.C. § 1961
MARCUS v. RAPID ADVANCE, LLC et al We have downloadable decisions or orders for this case
as 5:2012cv00884
Plaintiff: JEROME I. MARCUS
Defendant: RAPID ADVANCE, LLC, RAPID FINANCIAL SERVICES, LLC, JEREMY BROWN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FULLANA-JORNET et al v. ADOPTION INTERNATIONAL PROGRAM, INC. et al
as 2:2008cv00187
Plaintiff: MARIA FULLANA-JORNET, MARIA FULLANA-JORNET, CARLOS IUDICA and others
Defendant: ADOPTION INTERNATIONAL PROGRAM, INC., ORSON MOZES, CHRISTEN BROWN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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