Cases 1 - 10 of 113
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JONES et al v. CVS HEALTH CORPORATION et al
as 2:2024cv01703
Defendant:
CVS HEALTH CORPORATION, CVS CAREMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY, LLC and others
Plaintiff:
DENISE ELAYNE JONES and MARILYN A. MANZI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff:
VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant:
SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff:
Joanne Caldiero
Defendant:
Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
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
CITY OF PHILADELPHIA v. BRADLEY et al
as 2:2024cv00269
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 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.
