Justia > Federal District Court Filings > New Jersey > New Jersey District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al

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STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al

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Plaintiffs:	STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Defendants:	WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION, PRIVATE CONSULTING GROUP, INC.,, DAVID S. FORMAN, NATIONAL EQUINE LENDING COMPANY, LLC, GEOSTAR CORPORATION, S. DAVID PLUMMER, SPENCER PLUMMER, TONY FERGUSON and HANDLER, THAYER, DUGGAN, LLC.

Case Number:	1:2008cv05866
Filed:	December 1, 2008

Court:	New Jersey District Court
Office:	Racketeer/Corrupt Organization Office [ Court Info ]
County:	Burlington
Presiding Judge:	Judge Renee Marie Bumb
Referring Judge:	Magistrate Judge Ann Marie Donio

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	18:1961 Racketeering (RICO) Act

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Plaintiff: STANWYCK GLEN FARMS, LLC
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Plaintiff: THOMAS E. MORELLO
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Plaintiff: DENISE G. MORELLO
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Defendant: WILMINGTON TRUST OF PENNSYLVANIA
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Defendant: WILMINGTON TRUST FSB
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Defendant: WILMINGTON TRUST CORPORATION
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Defendant: PRIVATE CONSULTING GROUP, INC.,
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Defendant: DAVID S. FORMAN
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Defendant: NATIONAL EQUINE LENDING COMPANY, LLC
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Defendant: GEOSTAR CORPORATION
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Defendant: S. DAVID PLUMMER
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Defendant: SPENCER PLUMMER
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Defendant: TONY FERGUSON
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Defendant: HANDLER, THAYER, DUGGAN, LLC.
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STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al

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