Cases 1 - 8 of 8
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DEARRY et al v. SOAREN MANAGEMENT, LLC et al
as 2:2021cv02548
Defendant:
JOSHUA BICKERSTAFF, ANDREW DUNN, FACTORTRUST, INC. and others
Plaintiff:
PENNY GREEN and IDELL DEARRY
Cause Of Action: 18 U.S.C. § 1964
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
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER and FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
EDMONDS v. ASPEN DENTAL MANAGEMENT INC. et al
as 2:2014cv01020
Plaintiff:
PATRICIA ANN EDMONDS
Defendant:
ASPEN DENTAL MANAGEMENT INC., ROBERT A. FONTANA, LEONARD GREEN & PARTNERS, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
CHEEK et al v. ALIA et al
as 5:2014cv02580
Plaintiff:
CHARLENE CHEEK , ANGEL CORUJO , CLIFFORD GREEN and others
Defendant:
DREW ALIA, THE FORECLOSURE LAW CENTER, P.C., THE LAW OFFICES OF DREW ALIA, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
MULCH BLOWER EXPRESS, LLC v. POPPALARDO et al
as 2:2009cv03994
Plaintiff:
MULCH BLOWER EXPRESS, LLC
Defendant:
DOUG POPPALARDO, SHARLEEN POPPALARDO, BIOME LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FRIEDMAN v. YULA et al
as 2:2008cv04959
Plaintiff:
ROBERT FRIEDMAN
Defendant:
ANTHONY YULA, CHRISTOPHER VECCHIONE, STEVEN COMER and others
Cause Of Action: Federal Question
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