Cases 1 - 10 of 15
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
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kennedy v. Borough of Minersville Pennsylvania et al
as 3:2019cv00124
Defendant:
United States Postal Service, Supreme Court of Pennsylania, Megan Brennan and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. PPL CORPORATION et al
as 5:2019cv00212
Defendant:
THOMAS MARSHALL, UNITED STATES POSTAL SERVICE, DENNIS KOZE and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
ENGLISH v. KAPLAN et al
as 2:2018cv01617
Plaintiff:
MARILYNN ENGLISH
Defendant:
DAVID KAPLAN , BENJAMIN SLAVITT , STEVEN TEGRAR and others
Cause Of Action: 18 U.S.C. § 1964
Chris Jaye v. Oak Knoll Village Condominium, et al
as 17-2564
Plaintiff - Appellant:
CHRIS ANN JAYE
Defendant - Appellee:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff:
DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant:
AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
Chris Jaye v. Oak Knoll Village Condominium, et al
as 16-2515
Plaintiff - Appellant:
CHRIS ANN JAYE
Defendant - Appellee:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOC INC, STEPHENSON & ASSOCIATES, its agents and assigns, MAINTENANCE SOLUTIONS INC., its agents and assigns and others
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
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