Cases 1 - 8 of 8
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff:
FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff:
ROBERT PIPER, JR.
Defendant:
SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
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
Schmader et al v. Linzey et al
as 1:2020cv00067
Defendant:
The Center for Democratic and Environmental Rights, Thomas Alan Linzey, Fred Walls and others
Plaintiff:
Stacey L. Schmader, Markie Miller, Malinda Clatterbuck and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE INSURANCE COMPANY et al v. WOODLAND AVENUE CHIROPRACTIC CENTER, P.C. et al
as 2:2016cv01177
Plaintiff:
ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant:
WOODLAND AVENUE CHIROPRACTIC CENTER, P.C., BUTLER STREET CHIROPRACTIC CENTER, P.C., DTL ENTERPRISES, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
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
CHAPMAN v. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT et al
as 2:2010cv00088
Plaintiff:
J. TODD CHAPMAN
Defendant:
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, EDWARD G. RENDELL, THOMAS CORBETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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