Cases 1 - 10 of 23
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
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
LU v. YOUNG et al
as 2:2023cv01239
Plaintiff:
FRIEDRICH LU
Defendant:
JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant:
COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 2:2019cv00153
Defendant:
COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MACMAIN and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. PPL CORPORATION et al
as 5:2019cv00212
Defendant:
THOMAS MARSHALL, UNITED STATES POSTAL SERVICE, DENNIS KOZE and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. COUNTY OF LEHIGH PENNSYLVANIA et al
as 5:2019cv00163
Defendant:
COUNTY OF LEHIGH PENNSYLVANIA, DAVID J. MACMAIN, DAVID M. BACKENSTOE and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
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