Cases 1 - 9 of 9
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kennedy v. Borough of Minersville et al
as 3:2018cv01325
Defendant:
Schuylkill County Bar Association, Michael Andrew O'Pake, Fanelli, Evans & Patel, P.C. and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 28 U.S.C. § 1331
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
ORMAN et al v. CITIMORTGAGE et al
as 2:2015cv03432
Plaintiff:
THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant:
CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
Irish et al v. Ferguson et al
as 3:2012cv00174
Plaintiff:
George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant:
Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
TENGOOD v. CITY OF PHILADELPHIA et al
as 2:2011cv07440
Plaintiff:
STEVEN P. TENGOOD
Defendant:
CITY OF PHILADELPHIA, THOMAS M. CONWAY, RYCHARDE SICINSKI and others
Cause Of Action: 18 U.S.C. § 1962
Masterson et al v. Federal Express Corporation et al
as 3:2007cv02241
Plaintiff:
Brendan Masterson, John Martin and Joseph DeFazio, Sr.
Defendant:
Federal Express Corporation, FedEx Corporation, John Does, 1-50 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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