Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 101 - 110 of 424
SILVERBERG v. CITY OF PHILADELPHIA et al We have downloadable decisions or orders for this case
as 2:2019cv02691
Defendant: BRIAN R. CULLIN, DIANA P. CORTES, CHRISTOPHER W. DEAN and others
Plaintiff: RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
JONES v. WILDCAT et al
as 2:2019cv02493
Defendant: JUANITA HUGULEY, MELISSA DOUD, NICOLE CHAPMAN-REYNOLDS and others
Plaintiff: ISIAH A. JONES, III
Cause Of Action: 15 U.S.C. § 1681
BRAND ENERGY & INFRASTRUCTURE SERVICES, INC. et al v. IREX CONTRACTING GROUP et al We have downloadable decisions or orders for this case
as 5:2016cv02499
Defendant: IREX CONTRACTING GROUP, VERTICAL ACCESS SOLUTIONS, LLC, PRIME INDUSTRIAL ACCESS, LLC and others
Plaintiff: BRAND ENERGY & INFRASTRUCTURE SERVICES, INC, BRAND ENERGY & INFRASTRUCTURE SERVICES, INC., BRAND ENERGY SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHESTER COUNTY, PENNSYLVANIA v. PURDUE PHARMA L.P. et al
as 2:2019cv01018
Defendant: BEVERLY SACKLER, RICHARD S. SACKLER, PURDUE PHARMA L.P. and others
Plaintiff: CHESTER COUNTY, PENNSYLVANIA
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. COUNTY OF LEHIGH PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 5:2019cv00163
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, DAVID J. MACMAIN, DAVID M. BACKENSTOE and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. PPL CORPORATION et al We have downloadable decisions or orders for this case
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
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant: DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff: THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
PURO-TEC, LTD. v. CAROTENUTO et al We have downloadable decisions or orders for this case
as 2:2018cv04546
Defendant: ARMM CONSULTANTS, INC., JAMES CAROTENUTO, CITY RESTORATION LLC and others
Plaintiff: PURO-TEC, LTD.
Cause Of Action: 18 U.S.C. § 1964
FOSTER et al v. DEMK, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv04853
Defendant: DEMK, LLC, UNITY LOFT, LLC and MOSHE ATTIAS
Plaintiff: 532 BROOKLYN, LLC and RACHEL FOSTER
Cause Of Action: 18 U.S.C. § 1961

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