Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff: JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant: ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant: ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff: LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHECKER CAB PHILADELPHIA, INC. et al v. UBER TECHNOLOGIES, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07265
Plaintiff: CHECKER CAB PHILADELPHIA, INC. , AF TAXI, INC. , AG TAXI, INC. and others
Defendant: UBER TECHNOLOGIES, INC., TRAVIS KALANICK, JON FELDMAN and others
Cause Of Action: 15 U.S.C. § 1125
NIGHT VISION SYSTEMS, LLC et al v. NIGHT VISION DEPOT, INC. et al
as 5:2008cv05785
Plaintiff: NIGHT VISION SYSTEMS, LLC and DRS TECHNOLOGIES, INC.
Defendant: NIGHT VISION DEPOT, INC., WILLIAM H. GRUBE, III, WILLIAM H. GRUBE, JR. and others
Cause Of Action: Federal Question

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