Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant: YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff: TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al We have downloadable decisions or orders for this case
as 3:2022cv00300
Plaintiff: Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant: Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al We have downloadable decisions or orders for this case
as 2:2017cv00807
Plaintiff: WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant: RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: 18 U.S.C. § 1962
ORMAN et al v. CITIMORTGAGE et al We have downloadable decisions or orders for this case
as 2:2015cv03432
Plaintiff: THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant: CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
Amos v. Franklin Financial Services Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01285
Plaintiff: Matthew P. Amos, Christine A. Amos, Robert A. Abel and others
Defendant: Franklin Financial Services Corporation, Lowell R. Gates, Linda Lee Gates and others
Cause Of Action: 18 U.S.C. § 1961
AMBULANCE ASSOCIATION OF PENNSYLVANIA et al v. HIGHMARK INC. et al We have downloadable decisions or orders for this case
as 2:2010cv00202
Plaintiff: AMBULANCE ASSOCIATION OF PENNSYLVANIA, CITY OF PITTSBURGH, BUREAU OF EMERGENCY MEDICAL SERVICES, MONESSEN AMBULANCE SERVICE and others
Defendant: HIGHMARK INC., KEYSTONE HEALTH PLAN WEST, INC., CAPITAL BLUE CROSS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv00670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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