GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al

Plaintiff: ROUNDSTONE HEALTHCARE CAPITAL V, LP, TWO RIVERS CAPITAL XI, LP, ROUNDSTONE HEALTHCARE INVESTMENTS, LLC, GREENFISH II, L.P., ROUNDSTONE HEALTHCARE PARTNERS III, L.P., ROUNDSTONE HEALTHCARE PARTNERS IV, LP, ROUNDSTONE HEALTHCARE PARTNERS VI, LP, ROUNDSTONE HEALTHCARE PARTNERS VII, LP, ROUNDSTONE HEALTHCARE CAPITAL VIII, LP, JGUN HOSPITAL RECEIVABLES RESOLUTION FUND I, LP and ROUNDSTONE HEALTHCARE CAPITAL X, LP
Defendant: INTERNATIONAL PORTFOLIO, INC., RICHARD SHUSTERMAN, ROBERT FELDMAN, MICHAEL ZOLDAN, DSP HOLDINGS, INC., WILLIAM L. WEINER, PETER J. TUCCI, FOX ROTHSCHILD LLC, DUAN MORRIS LLC, GARY PERKISS, JOHN DOES 1-10 and JOHN DOE CORPORATIONS 1-10
Case Number: 2:2011cv07628
Filed: December 13, 2011
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Montgomery
Presiding Judge: MITCHELL S. GOLDBERG
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
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
July 24, 2012 90 Opinion or Order of the Court MEMORANDUM. ( SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/23/12. ) 7/24/12 ENTERED AND COPIES E-MAILED.(gn, )
July 24, 2012 91 Opinion or Order of the Court ORDER THAT PLFFS' MOTION (DOC #77) IS GRANTED IN PART AS IT RELATES TO THE WITHDRAWAL OF THEIR OPPOSITION TO DEFT INTERNATIONAL PORTFOLIO, INC.'S MOTION TO DISMISS, AND DENIED IN ALL OTHER RESPECTS. DEFT INTERNATIONAL PORTFOLIO, INC.'S MOTION TO DISMISS (DC #18) IS GRANTED IN PART AS IT RELATES TO PLFF GREENFISH II, L.P.'S CLAIMS REGARDING PORTFOLIOS 1-4, AS IDENTIFIED IN PARAGRAPH 57 OF THE COMPLAINT, AND DENIED IN ALL OTHER RESPECTS, CONSISTENT WITH THE COURT'S MEMORANDUM OPINION. ( SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/23/12. ) 7/24/12 ENTERED AND COPIES E-MAILED.(gn, )

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 Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE CAPITAL V, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TWO RIVERS CAPITAL XI, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE INVESTMENTS, LLC
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GREENFISH II, L.P.
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE PARTNERS III, L.P.
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE PARTNERS IV, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE PARTNERS VI, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE PARTNERS VII, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE CAPITAL VIII, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JGUN HOSPITAL RECEIVABLES RESOLUTION FUND I, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ROUNDSTONE HEALTHCARE CAPITAL X, LP
Represented By: MARK S. HALTZMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: INTERNATIONAL PORTFOLIO, INC.
Represented By: PAUL R. ROSEN
Represented By: ANDREW J. DEFALCO
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD SHUSTERMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT FELDMAN
Represented By: PAUL LANTIERI, III
Represented By: HENRY E. HOCKEIMER, JR.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL ZOLDAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DSP HOLDINGS, INC.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIAM L. WEINER
Represented By: PETER M. SMITH
Represented By: JOSEPH C. CRAWFORD
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PETER J. TUCCI
Represented By: ROBERT C. HEIM
Represented By: MICHAEL L. KICHLINE
Represented By: SABRINA L. RELIFORD
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FOX ROTHSCHILD LLC
Represented By: ROBERT C. HEIM
Represented By: MICHAEL L. KICHLINE
Represented By: SABRINA L. RELIFORD
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DUAN MORRIS LLC
Represented By: JOSEPH C. CRAWFORD
Represented By: PETER M. SMITH
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARY PERKISS
Represented By: JEFFREY B. MCCARRON
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOES 1-10
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOE CORPORATIONS 1-10
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]