Cases 1 - 10 of 10
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND 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
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff:
Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant:
Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant:
Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ford et al v. Pennsylvania Higher Education Assistance Agency, et al.
as 2:2018cv02582
Plaintiff:
Ashley T. Ford , DAVID WEST , Marisa Burns and others
Defendant:
UNITED STATES DEPARTMENT OF EDUCATION and Elisabeth DeVos
Cause Of Action: 18 U.S.C. § 1961
CHAIRES et al v. NOVO NORDISK INC. et al
as 3:2017cv00699
Defendant:
NOVO NORDISK INC, CAREMARK RX, INC., OPTUMRX, INC. and others
Plaintiff:
CHAIRES, JOHN DOE, MARY BOBO and others
Consolidated Plaintiff:
MILDRED FORD, ANDREW VAN HOUZEN, MARK GOLDSMITH and others
Cross Defendant:
CAREMARK RX, LLC
In Re:
INSULIN PRICING LITIGATION
Not Classified By Court:
HON. DAVID R. HERNDON
Cause Of Action: 18 U.S.C. § 1962
BENTON et al v. ATLANTIC DISMANTLING AND SITE CONTRACTOR'S CORP. et al
as 2:2011cv06115
Plaintiff:
ANDREW BENTON and SARAH BENTON
Defendant:
ATLANTIC DISMANTLING AND SITE CONTRACTOR'S CORP., NATURAL BLUE RESOURCES, INC., NATURAL BLUE STEEL/ ATLANTIC, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
