HAMAN et al v. HOUPT et al

Defendant: CIRCLE INSURANCE CONSULTANTS, INC., THOMAS P. HOUPT, STEPHEN HOUPT and HOUPT INSURANCE AGENCY, LLC
Plaintiff: TRELLIS FINANCIAL GROUP, LLC and DAVID C. HAMAN
Case Number: 2:2013cv03878
Filed: July 3, 2013
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Delaware
Presiding Judge: JOEL H. SLOMSKY
Nature of Suit: Personal Property: Fraud or Truth-In-Lending
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: None

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Defendant: CIRCLE INSURANCE CONSULTANTS, INC.
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Defendant: THOMAS P. HOUPT
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Defendant: STEPHEN HOUPT
Represented By: WILLIAM J. HUGHES, JR.
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Defendant: HOUPT INSURANCE AGENCY, LLC
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Plaintiff: TRELLIS FINANCIAL GROUP, LLC
Represented By: JOHN R. MERINAR, JR.
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Plaintiff: DAVID C. HAMAN
Represented By: JOHN R. MERINAR, JR.
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