CASIANO et al v. WELLS FARGO BANK, N.A. et al

Plaintiff: LENISE CASIANO, VIVIAN CASIANO and JOSEPH CASIANO
Defendant: WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., JOHN DOES (1-10), defendants unknown to Plaintiff at this time, CENTRAL LOAN ADMINISTRATION & REPORTING, FSB, REAL ESTATE MORTGAGE NETWORK, INC., JOEVANNY VARGAS, EDWIN SANFORD and AGAPI COVELL
 
Case Number: 2:2012cv07874
Filed: December 21, 2012
 
Court: New Jersey District Court
Office: Newark Office
County: Hudson
Presiding Judge: Faith S. Hochberg
Referring Judge: Patty Shwartz
 
Nature of Suit: Other Fraud
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Defendant

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Plaintiff: LENISE CASIANO
Represented By: DAVID L. CHAPMAN
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Plaintiff: VIVIAN CASIANO
Represented By: DAVID L. CHAPMAN
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Plaintiff: JOSEPH CASIANO
Represented By: DAVID L. CHAPMAN
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: INTERCONTINENTAL CAPITAL GROUP, INC.
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Defendant: JOHN DOES (1-10), defendants unknown to Plaintiff at this time
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Defendant: CENTRAL LOAN ADMINISTRATION & REPORTING, FSB
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Defendant: REAL ESTATE MORTGAGE NETWORK, INC.
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Defendant: JOEVANNY VARGAS
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Defendant: EDWIN SANFORD
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Defendant: AGAPI COVELL
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