District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 270
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff: ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant: FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
HOATHER v. FUGGI LAW FIRM et al
as 3:2014cv07629
Plaintiff: RAYMOND R. HOATHER
Defendant: FUGGI LAW FIRM, CATHERINE KOSLEZ, ROBERT FUGGI, ESQ. and others
Cause Of Action: Racketeering (RICO) Act
PRINCIPIA PARTNERS, LLC. v. TRIGENCE, INC. et al
as 2:2014cv07273
Plaintiff: PRINCIPIA PARTNERS, LLC.
Defendant: TRIGENCE, INC., APPZERO, INC., APPZERO SOFTWARE, INC. and others
Cause Of Action: Racketeering (RICO) Act
POP TEST CORTISOL LLC v. THE UNIVERSITY OF CHICAGO et al
as 2:2014cv07174
Plaintiff: POP TEST CORTISOL LLC
Defendant: THE UNIVERSITY OF CHICAGO, SUZANNE D. CONZEN, THE CONZEN RESEARCH LABORATORY and others
Cause Of Action: Racketeering (RICO) Act
FAGAN et al v. FISCHER et al
as 3:2014cv07013
Defendant: WEALTH CAPITAL GROUP, LLC , BOWDER, LLC , FUNDER, LLC and others
Plaintiff: MICHAEL FAGAN , TINA FAGAN
Cause Of Action: Racketeering (RICO) Act
KENNEDY v. STRINGER et al
as 2:2014cv06936
Defendant: CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION , CDC PROPERTIES , FIRST BAPTIST CHURCH OF LINCOLN GARDENS, SOMERSET, NEW JERSEY and others
Plaintiff: MELVENE LYNN KENNEDY
Cross_claimant: CDC PROPERTIES , DEFOREST BLAKE "BUSTER" SOARIES, JR. , CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION and others
Cross_defendant: PETER J HENDRICKS, ESQ. , C. VIVIAN STRINGER
Cause Of Action: Racketeering (RICO) Act
SIEGMEISTER v. BRAY & BRAY, LLC. et al
as 2:2014cv06776
Defendant: GEOFFREY BRAY, ESQ, PETER BRAY, ESQ, BRAY & BRAY, LLC. and others
Plaintiff: TODD SIEGMEISTER
Cause Of Action: Racketeering (RICO) Act
PATRICK v. AMERICA'S SERVICING COMPANY (ASC) et al
as 2:2014cv06563
Defendant: WMC MORTGAGE CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY , AMERICA'S SERVICING COMPANY (ASC)
Plaintiff: AVERY PATRICK
Cause Of Action: Racketeering (RICO) Act
MARTUCCI v. VITALE et al
as 2:2014cv06311
Defendant: TELOS PARTNERSHIPS, LLC, THE MONEY NETWORK, INC., ELECTRONIC CURRENCY SYSTEMS, INC. and others
Plaintiff: WILLIAM C. MARTUCCI
Cause Of Action: Racketeering (RICO) Act
WOLF v. ESCALA et al
as 2:2014cv05985
Defendant: PATRICK YAN, SANDRA CRUZ, TARA HORNE and others
Plaintiff: KARIN WOLF
Cause Of Action: Racketeering (RICO) Act
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