Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 65
Louis Antonacci v. Stephen Shapiro
as 24-1544
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN, HOLLAND & KNIGHT, LLP, a limited liability partnership and others
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
UC Solutions, LLC et al v. Shapiro et al We have downloadable decisions or orders for this case
as 1:2024cv01450
Plaintiff: UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant: Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff: BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant: COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
Shari Oliver, et al v. Julie McDonald, et al
as 23-2007
Plaintiff / Appellant: SHARI LYNN OLIVER, M.A.O. and M.L.O.
Defendant / Appellee: JULIE A. MCDONALD, MATTHEW W. OLIVER, PHILIP G. VERA and others
Shapiro et al v. Jacobson et al We have downloadable decisions or orders for this case
as 1:2023cv03964
Plaintiff: Trevor Shapiro and JOHANNA QVIST
Defendant: Trudy Jacobson and Stephen Komorek
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Quintez Talley v. Josh Shapiro, et al
as 23-1313
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: JOSHUA D. SHAPIRO, KEVIN R. BRADFORD, OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA and others
Quintez Talley v. Attorney General's Office, et al
as 23-1312
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA, JOSHUA D. SHAPIRO, KEVIN R. BRADFORD and others
Talley v. Shapiro et al
as 3:2022cv01997
Plaintiff: Quintez Talley
Defendant: Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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