GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
Plaintiff: LAURINE SPIVEY, DIANE GILES and CHARLES J. GILES
Defendant: DANIEL G. SCHMIEG, ROSEMARIE DIAMOND, FULL SPECTRUM SERVICES, INC., LAND TITLE SERVICES OF NEW JERSEY, INC., WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., PHELAN HALLINAN & SCHMIEG, LLP, PHELAN HALLINAN & SCHMIEG, P.C., LAWRENCE T. PHELAN and FRANCIS S. HALLINAN
Case Number: 1:2011cv06239
Filed: October 24, 2011
Court: US District Court for the District of New Jersey
Office: Camden Office
County: Burlington
Presiding Judge: Jerome B. Simandle
Presiding Judge: Karen M. Williams
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 14, 2013 Opinion or Order Filing 100 MEMORANDUM OPINION. Signed by Chief Judge Jerome B. Simandle on 8/14/2013. (TH, )
June 4, 2013 Opinion or Order Filing 91 OPINION. Signed by Chief Judge Jerome B. Simandle on 6/4/2013. (TH, )
September 28, 2012 Opinion or Order Filing 63 OPINION. Signed by Chief Judge Jerome B. Simandle on 9/28/2012. (TH, )
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Search for this case: GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
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Defendant: DANIEL G. SCHMIEG
Represented By: KENNETH S. GOODKIND
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Defendant: ROSEMARIE DIAMOND
Represented By: KENNETH S. GOODKIND
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Defendant: FULL SPECTRUM SERVICES, INC.
Represented By: KENNETH S. GOODKIND
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Defendant: LAND TITLE SERVICES OF NEW JERSEY, INC.
Represented By: KENNETH S. GOODKIND
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Defendant: WELLS FARGO & COMPANY
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: PHELAN HALLINAN & SCHMIEG, LLP
Represented By: KENNETH S. GOODKIND
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Defendant: PHELAN HALLINAN & SCHMIEG, P.C.
Represented By: KENNETH S. GOODKIND
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Defendant: LAWRENCE T. PHELAN
Represented By: KENNETH S. GOODKIND
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Defendant: FRANCIS S. HALLINAN
Represented By: KENNETH S. GOODKIND
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Plaintiff: LAURINE SPIVEY
Represented By: JOHN G. NARKIN
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Plaintiff: DIANE GILES
Represented By: JOHN G. NARKIN
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Plaintiff: CHARLES J. GILES
Represented By: JOHN G. NARKIN
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