Cases 101 - 110 of 678
BRETON v. TITLEMAX OF DELAWARE, INC. et al
as 5:2021cv05229
Lead Plaintiff:
GEOFFREY K. BRETON
Defendant:
TITLEMAX OF DELAWARE, INC. and TRACY YOUNG
Cause Of Action: 18 U.S.C. § 1961
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
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
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
Plaintiff v. Defendant
as 2:2021cv04010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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
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
DOCKERY v. HERETICK et al
as 2:2017cv04114
Defendant:
PURCHASER DEFENDANTS 1-100, 321 HENDERSON RECEIVABLES LLC, STRUCTURED SETTLEMENT INVESTMENTS, L.P. and others
Nominal Defendant:
METROPOLITAN LIFE INSURANCE COMPANY, SYMMETRA LIFE INSURANCE COMPANY, JOHN DOE IND. INSURORS 1-50 and others
Plaintiff:
LARRY G. DOCKERY
Respondent:
Geoffrey Hemphill
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ledebur et al v. MCHENRY III et al
as 2:2021cv00705
Defendant:
BE THE BANK INVESTMENTS, MAC BUSINESS SERVICES, ARTHUR S. MCHENRY and others
Plaintiff:
PE&L Investments LLC and Paul Ledebur
Cause Of Action: 18 U.S.C. § 1961
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