Cases 1 - 8 of 8
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff:
MARY HAREMZA and JACOB MURRAY
Defendant:
JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant:
WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff:
ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Couri v. Pavia et al
as 1:2019cv05436
Defendant:
ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff:
James Couri
Cause Of Action: 28 U.S.C. § 1331
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff:
HIGHMARK INC. and HIGHMARK BENEFITS GROUP INC.
Defendant:
US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: 18 U.S.C. § 1961
Verhaag v. Collazo et al
as 2:2011cv00028
Plaintiff:
Dan G Verhaag, Sr
Defendant:
Jesus Collazo, Jane Doe Collazo, Larry Gleave and others
Cause Of Action: 28 U.S.C. § 1331
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