HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al

Defendant: IPI JOHN ROE 1-10, SANDRA JOHNSON, INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN, PHT JOHN DOE 1-10, PHT JANE DOE 1-10, ASHWOOD FINANCIAL, INC., BUSINESS PROCESS REDEFINED, LLC, AARGON COLLECTION AGENCY, INC., FRANK BARRETT, AMERICAN JEWISH COMMITTEE, CORP, PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA, AMERICAN MED SYSTEMS, INC and IPI JANE ROE 1-10
Plaintiff: HA GAON LLC
Case Number: 2:2013cv00295
Filed: January 17, 2013
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Montgomery
Presiding Judge: STEWART DALZELL
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Both

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Search for this case: HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
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Defendant: IPI JOHN ROE 1-10
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Defendant: SANDRA JOHNSON
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Defendant: INTERNATIONAL PORTFOLIO INC.
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Defendant: RICHARD SHUSTERMAN
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Defendant: KAREN LYNN SHUSTERMAN
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Defendant: PHT JOHN DOE 1-10
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Defendant: PHT JANE DOE 1-10
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Defendant: ASHWOOD FINANCIAL, INC.
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Defendant: BUSINESS PROCESS REDEFINED, LLC
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Defendant: AARGON COLLECTION AGENCY, INC.
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Defendant: FRANK BARRETT
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Defendant: AMERICAN JEWISH COMMITTEE, CORP
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Defendant: PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA
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Defendant: AMERICAN MED SYSTEMS, INC
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Defendant: IPI JANE ROE 1-10
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Plaintiff: HA GAON LLC
Represented By: EMILY K. BRESLIN
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