PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al

Defendant: SOVEREIGN BANK, WELLS FARGO BANK, JOHN AND JANE DOES (1-20), PAULA STERBENS, RETAILERS MANAGEMENT GROUP, INC., BARBARA QUEEN, MARKETING DIGEST, INC., THE CIRCLE M GROUP, INC., CAS SERVICES, INC., GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER, DEVYN SCHAEFER, SMART MONEY, INC. and ABC COMPANIES (1-10)
Plaintiff: PRICASPIAN DEVELOPMENT CORPORATION, JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
 
Case Number: 2:2013cv00549
Filed: January 28, 2013
 
Court: New Jersey District Court
Office: Newark Office
County: Essex
Presiding Judge: Dennis M. Cavanaugh
Referring Judge: Mark Falk
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
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
October 16, 2013 121 Featured Case OPINION. Signed by Judge Dennis M. Cavanaugh on 10/16/2013. (nr, )
April 7, 2014 143 Featured Case MEMORANDUM OPINION. Signed by Magistrate Judge James B. Clark on 4/7/2014. (nr, )

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Defendant: SOVEREIGN BANK
Represented By: JAMES A. KASSIS
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Defendant: WELLS FARGO BANK
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Defendant: JOHN AND JANE DOES (1-20)
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Defendant: PAULA STERBENS
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Defendant: RETAILERS MANAGEMENT GROUP, INC.
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Defendant: BARBARA QUEEN
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Defendant: MARKETING DIGEST, INC.
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Defendant: THE CIRCLE M GROUP, INC.
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Defendant: CAS SERVICES, INC.
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Defendant: GERARDO GONZALEZ
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Defendant: TERESA CORCORAN-SCHAEFER
Represented By: KENNETH L. LEIBY, JR.
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Defendant: DEVYN SCHAEFER
Represented By: KENNETH L. LEIBY, JR.
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Defendant: SMART MONEY, INC.
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Defendant: ABC COMPANIES (1-10)
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Plaintiff: PRICASPIAN DEVELOPMENT CORPORATION
Represented By: RAYMOND MARELIC
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Plaintiff: JACK GRYNBERG
Represented By: RAYMOND MARELIC
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Plaintiff: GRYNBERG PETROLEUM COMPANY
Represented By: RAYMOND MARELIC
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