Racketeer Influenced and Corrupt Organizations Cases filed in Pennsylvania
Cases 141 - 150 of 680
BRENTWOOD BOROUGH SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01986
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: BRENTWOOD BOROUGH SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
BURGETTSTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01987
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: BURGETTSTOWN AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
BROWNSVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01985
Defendant: JAMES MONSEES, ADAM BOWEN, RIAZ VALANI and others
Plaintiff: BROWNSVILLE AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
JOHNSON v. ZONE 2 POLICE
as 2:2021cv00134
Defendant: ZONE 2 POLICE
Plaintiff: ASIA JOHNSON
Cause Of Action: 28 U.S.C. § 1331
KYKO GLOBAL, INC. et al v. PRITHVI INFORMATION SOLUTIONS, LTD. et al We have downloadable decisions or orders for this case
as 2:2018cv01290
Defendant: ANANDHAN JAYARAMAN, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, ANDREAS VOURLOUMIS and others
Plaintiff: KYKO GLOBAL GMBH, PRITHVI SOLUTIONS, INC. and KYKO GLOBAL, INC.
3Rd Party Defendant: KIRAN KULKARNI
Cause Of Action: 18 U.S.C. § 1961
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
THREE SEASONS LANDSCAPE CONTRACTING SERVICES, INC. v. SCAPEWORX LANDSCAPING AND DESIGN, INC. et al
as 2:2020cv05577
Defendant: SCAPEWORX LANDSCAPING AND DESIGN, INC., ROBERT COYLE and LINDA LUSTGARTEN
Plaintiff: THREE SEASONS LANDSCAPE CONTRACTING SERVICES, INC.
Cause Of Action: 18 U.S.C. § 1962
Simchon et al v. Highgate Hotels, LP et al We have downloadable decisions or orders for this case
as 3:2015cv01434
Plaintiff: Erica Bloom Simchon, Isaac Simchon and Nicholas Padula
Defendant: Highgate Hotels, LP, Cove Haven, Inc. and Starwood Hotels & Resorts Worldwide, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZAVINO UNIVERSITY CITY, LLC v. DODGE We have downloadable decisions or orders for this case
as 2:2020cv04937
Defendant: GREGORY DODGE
Plaintiff: ZAVINO UNIVERSITY CITY, LLC
Cause Of Action: 18 U.S.C. § 1962
SCHOOL DISTRICT OF PITTSBURGH v. JUUL LABS, INC. et al
as 2:2020cv01443
Plaintiff: SCHOOL DISTRICT OF PITTSBURGH
Defendant: NU MARK LLC, ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961

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