Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 1 - 10 of 20
EWIDEH et al v. KEYSTONE ADVANCED REMODELING, LLC et al
as 2:2023cv03032
Plaintiff: OMAR EWIDEH and NIVERTITI GEAITH
Defendant: KEYSTONE ADVANCED REMODELING, LLC, BEACON BUILDING PRODUCTS, FREDERICK MUTUAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GORDIN & BERGER, P.C. et al v. OMODUNBI et al
as 2:2023cv02232
Plaintiff: GORDIN & BERGER, P.C., EDWARD L. BERGER and DANIEL A. BERGER
Defendant: OLU OMODUNBI, LAWRENCE C. HERSH and LAW OFFICES OF LAWRENCE HERSH
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LU v. YOUNG et al We have downloadable decisions or orders for this case
as 2:2023cv01239
Plaintiff: FRIEDRICH LU
Defendant: JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ZAFTR INC. v. LAWRENCE et al We have downloadable decisions or orders for this case
as 2:2021cv02177
Plaintiff: ZAFTR INC.
Defendant: JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: 18 U.S.C. § 1962
DOWNEY et al v. SINK et al
as 2:2020cv06067
Plaintiff: The Downey Law Firm, LLC and PHILIP A. DOWNEY
Defendant: THE LAW OFFICES OF ROBERT SINK, The Gibson Law Firm, ROBERT T. GIBSON and others
Cause Of Action: 18 U.S.C. § 1961
KOVALEV v. CITY OF PHILADELPHIA et al We have downloadable decisions or orders for this case
as 2:2019cv05790
Defendant: SHANNON G ZABEL, NANCY A KAMMERDEINER, PAULA WEISS and others
Plaintiff: SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1964
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 2:2019cv00153
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MACMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. COUNTY OF LEHIGH PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 5:2019cv00163
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, DAVID J. MACMAIN, DAVID M. BACKENSTOE and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
JOHN CRANE INC. v. SHEIN LAW CENTER, LTD. et al
as 2:2017cv02210
Defendant: BENJAMIN P. SHEIN and SHEIN LAW CENTER, LTD.
Plaintiff: JOHN CRANE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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