Cases 1 - 10 of 11
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff:
DAMON L PATTERSON
Defendant:
GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shin Da Enterprises Inc. et al v. XIANG YONG et al
as 2:2021cv03384
Plaintiff:
Shin Da Enterprises Inc., 446-50 N. 6th ST LLC and LIJIAN REN
Defendant:
WEI XIANG YONG, JIAN MEI HE, UIG CONSTRUCTION, LLC and others
Cause Of Action: 18 U.S.C. § 1961
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
ASAM, LLC v. PU et al
as 2:2020cv01217
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
ASAM, LLC v. PU et al
as 2:2020cv00962
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
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
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
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
Amos v. Franklin Financial Services Corporation et al
as 1:2010cv01285
Plaintiff:
Matthew P. Amos, Christine A. Amos, Robert A. Abel and others
Defendant:
Franklin Financial Services Corporation, Lowell R. Gates, Linda Lee Gates and others
Cause Of Action: 18 U.S.C. § 1961
Morelia Consultants, LLC, et al. vs. RCMP Enterprises, LLC, et al.
as 3:2010cv00432
Plaintiff:
Morelia Consultants, LLC, Morelia Consultants, LLC, The Christopher Enterprize, LLC and others
Defendant:
RCMP Enterprises, LLC, RCMP Enterprises, LLC, United Penn Investment Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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