Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 101 - 110 of 680
Q.C. v. SONG et al
as 3:2021cv00204
Plaintiff: Q.C.
Defendant: GONG YANG SONG, CINDY SONG, ZHAN HAO GUO and others
Cause Of Action: 18 U.S.C. § 1964
City of Nanticoke, Pennsylvania et al v. McKinsey and Company, Inc.
as 3:2021cv01958
Plaintiff: City of Nanticoke, Pennsylvania, City of Wilkes-Barre, Pennsylvania, Columbia County, Pennsylvania and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant: KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff: CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
CHELTENHAM TOWNSHIP v. Boucher & James Inc. et al
as 2:2021cv04596
Plaintiff: CHELTENHAM TOWNSHIP
Defendant: Boucher & James Inc., Ross Boucher, DAVID R. JONES and others
Cause Of Action: 18 U.S.C. § 1962
PIPER v. JONES et al
as 3:2021cv00180
Plaintiff: ROBERT PIPER, JR.
Defendant: SHAWN JONES, MICHAEL SATRYAN, FRED PETRUNAK and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv04010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff: THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant: LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Shin Da Enterprises Inc. et al v. XIANG YONG et al We have downloadable decisions or orders for this case
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
ROGALSKI v. WHITE et al We have downloadable decisions or orders for this case
as 2:2021cv03103
Defendant: HUAGUANG QU, M.D., GREGORY T. WHITE, JR., CAMI Z. WHITE and others
Plaintiff: SHEENA ROGALSKI
Cause Of Action: 18 U.S.C. § 1962

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?