PRICASPIAN DEVELOPMENT CORPORATION et al v. MARTUCCI et al
Plaintiff: PRICASPIAN DEVELOPMENT CORPORATION, JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant: WILLIAM C. MARTUCCI, YAMIL GONZALEZ, BARBARA QUEEN, GARY MARTUCCI, RICHARD SCHAEFER, JOSEPH SCHAEFER, ANTHONY STERBENS, POS SYSTEMS, INC., FIRST UNITY, INC., E-CASH, INC., MANUFACTURERS MARKETING GROUP, INC., UNITED GROCERS CLEARING HOUSE, INC., ATM MANAGEMENT, INC., ATM MANAGEMENT DE PUERTO RICO, INC., JOHN AND JANE DOES (1-20) and ABC COMPANIES (1-10)
Counter_claimant: GARY MARTUCCI, BARBARA QUEEN, YAMIL GONZALEZ and WILLIAM C. MARTUCCI
Counter_defendant: GRYNBERG PETROLEUM COMPANY, JACK GRYNBERG and PRICASPIAN DEVELOPMENT CORPORATION
Case Number: 2:2011cv01459
Filed: March 15, 2011
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Essex
Presiding Judge: Dennis M. Cavanaugh
Presiding Judge: Joseph A. Dickson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
November 15, 2017 Opinion or Order Filing 507 OPINION. Signed by Judge Stanley R. Chesler on 11/15/2017. (JB, )
August 22, 2017 Opinion or Order Filing 501 OPINION & ORDER Denying 492 Third MOTION to Amend/Correct Plaintiffs' complaint by All Plaintiffs.. Signed by Judge Stanley R. Chesler on 8/22/2017. (JB, )
February 18, 2016 Opinion or Order Filing 370 OPINION and ORDER denying Sterben's 362 Motion to dismiss. Signed by Judge Stanley R. Chesler on 2/18/2016. (nr, )
September 9, 2014 Opinion or Order Filing 333 OPINION & ORDER denying deft. Richard Schaefer's 298 Motion for Reconsideration ; denying pltf. Pricaspian's 297 Motion for Reconsideration; denying deft. Barbara Queen's motion for reconsideration; denying deft. William Martucci's motion for reconsideration. Signed by Judge Stanley R. Chesler on 9/9/2014. (nr, )
January 9, 2014 Opinion or Order Filing 292 OPINION. Signed by Judge Dennis M. Cavanaugh on 1/9/2014. (nr, )
April 3, 2012 Opinion or Order Filing 126 OPINION. Signed by Judge Dennis M. Cavanaugh on 4/3/2012. (nr, )
June 13, 2011 Opinion or Order Filing 41 Order denying application for Pro Bono Counsel for WILLIAM C. MARTUCCI. Signed by Magistrate Judge Joseph A. Dickson on 06/13/2011. (nr, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: PRICASPIAN DEVELOPMENT CORPORATION et al v. MARTUCCI et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PRICASPIAN DEVELOPMENT CORPORATION
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JACK GRYNBERG
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GRYNBERG PETROLEUM COMPANY
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIAM C. MARTUCCI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: YAMIL GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BARBARA QUEEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARY MARTUCCI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD SCHAEFER
Represented By: KENNETH L. LEIBY, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSEPH SCHAEFER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANTHONY STERBENS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: POS SYSTEMS, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FIRST UNITY, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E-CASH, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MANUFACTURERS MARKETING GROUP, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED GROCERS CLEARING HOUSE, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ATM MANAGEMENT, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ATM MANAGEMENT DE PUERTO RICO, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN AND JANE DOES (1-20)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABC COMPANIES (1-10)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: GARY MARTUCCI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: BARBARA QUEEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: YAMIL GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: WILLIAM C. MARTUCCI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: GRYNBERG PETROLEUM COMPANY
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Represented By: JAE Y. KIM
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: JACK GRYNBERG
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: PRICASPIAN DEVELOPMENT CORPORATION
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Represented By: JAE Y. KIM
Represented By: RAYMOND MARELIC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?