Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 121 - 130 of 680
Gross v. Stine et al We have downloadable decisions or orders for this case
as 4:2021cv00699
Defendant: Danielle Marie Stine, Christina Louise Dinges and Administrative Court of the 29th Judical Lycoming County PA Administration and it Agents
Plaintiff: Malvin Ryan Gross
Cause Of Action: 18 U.S.C. § 1962
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2021cv00534
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: AVELLA AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
as 5:2021cv01426
Defendant: DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY and others
Plaintiff: I M BORDEN GROUP LLC
Cause Of Action: 18 U.S.C. § 1961
MT. LEBANON SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv00495
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
DOWNEY et al v. SINK et al
as 2:2020cv06067
Plaintiff: The Downey Law Firm, LLC and PHILIP A. DOWNEY
Defendant: THE LAW OFFICES OF ROBERT SINK, The Gibson Law Firm, ROBERT T. GIBSON and others
Cause Of Action: 18 U.S.C. § 1961
Pleasant Valley School District v. JUUL Labs, Inc. et al
as 3:2021cv00608
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Pleasant Valley School District
Cause Of Action: 18 U.S.C. § 1961
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant: James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff: COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Red Lion Area School District v. JUUL Labs, Inc. et al
as 1:2021cv00428
Defendant: James Monsees, Adam Bowen, John Does 1-100 and others
Plaintiff: Red Lion Area School District
Cause Of Action: 18 U.S.C. § 1961
MILLER v. HILL et al
as 2:2021cv00338
Defendant: RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff: WILLIAM C. MILLER
Cause Of Action: 18 U.S.C. § 1962
THE MIDDLE EAST FORUM v. REYNOLDS-BARBOUNIS
as 2:2021cv00310
Plaintiff: THE MIDDLE EAST FORUM
Defendant: LISA REYNOLDS-BARBOUNIS
Cause Of Action: 18 U.S.C. § 1961

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