Racketeer Influenced and Corrupt Organizations Cases
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff: Joanne Caldiero
Defendant: Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LEWIS v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY et al
as 1:2023cv00771
Plaintiff: MICHAEL THOMAS LEWIS
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY and EDUCATIONAL CREDIT MANAGEMENT CORPORATION GROUP, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Pennsylvania Higher Education Assistance Agency et al
as 3:2022cv00025
Plaintiff: Michael Thomas Lewis
Defendant: Pennsylvania Higher Education Assistance Agency and Educational Credit Management Corporation Group, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Neumann et al v. Pennsylvania Higher Education Assistance Agency
as 2:2018cv02721
Plaintiff: Ryan Ruschhaupt, Katy Faircloth, Addie Elding and others
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Cause Of Action: 18 U.S.C. § 1961
Neumann et al v. Pennsylvania Higher Education Assistance Agency
as 1:2018cv00960
Plaintiff: Emily Neumann , Bailey Hughes , Katy Faircloth and others
Defendant: Pennsylvania Higher Education Assistance Agency
Cause Of Action: 18 U.S.C. § 1961
Ford et al v. Pennsylvania Higher Education Assistance Agency We have downloadable decisions or orders for this case
as 5:2017cv00049
Plaintiff: Ashley Ford and David West
Defendant: Pennsylvania Higher Education Assistance Agency
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?