Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 71 - 80 of 424
BUTLER v. MARKET VIEW, LLC et al
as 5:2021cv00424
Defendant: MARKET VIEW, LLC doing business as DEBTTRADER, NORTHWOOD ASSET MANAGEMENT GROUP, LLC and VARIOUS JOHN DOES
Plaintiff: DIANA BUTLER
Cause Of Action: 18 U.S.C. § 1961
DOWNINGTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06523
Defendant: JAMES MONSEES, JOHN DOES 1-100, HOYOUNG HUH and others
Plaintiff: DOWNINGTOWN AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
CENTENNIAL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06475
Defendant: JUUL LABS, INC., JAMES MONSEES, JOHN DOES 1-100 and others
Plaintiff: CENTENNIAL SCHOOL DISTRICT
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
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
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant: WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff: ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
HUMANA INC. v. INDIVIOR INC. et al We have downloadable decisions or orders for this case
as 2:2020cv04602
Defendant: AQUESTIVE THERAPEUTICS, INC., INDIVIOR INC., INDIVIOR SOLUTIONS INC. and others
Plaintiff: HUMANA INC.
Cause Of Action: 18 U.S.C. § 1962
TREDICI ENOTECA, LLC v. DODGE We have downloadable decisions or orders for this case
as 2:2020cv04112
Defendant: GREGORY DODGE
Plaintiff: TREDICI ENOTECA, LLC
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al We have downloadable decisions or orders for this case
as 5:2020cv02823
Plaintiff: JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant: CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962

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