Trickel et al v. Discount Gold Brokers, Inc. et al
Plaintiff: Francis W Trickel and Mary E Trickel
Defendant: Discount Gold Brokers, Inc., Discount Metal Brokers, Inc., Michael Scott Berman, Marivic Berman, Donald L Dayer, Katherina Dayer, Robert Figaro and Gregory Scott Hecht
Case Number: 3:2014cv01916
Filed: September 30, 2014
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Monroe
Presiding Judge: Robert D. Mariani
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 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
February 14, 2022 Opinion or Order Filing 372 MEMORANDUM OPINION (Order to follow as separate docket entry) Signed by Honorable Robert D. Mariani on 2/14/22. (ga)
March 19, 2019 Opinion or Order Filing 334 MEMORANDUM OPINION (Order to follow as separate docket entry) re: R&R (Doc. 324).Signed by Honorable Robert D. Mariani on 3/19/19. (jam)
October 23, 2017 Opinion or Order Filing 206 MEMORANDUM ORDER re: 196 MOTION to Compel Discovery - IT IS ORDERED that this motion is GRANTED in part as follows: 1. Hecht shall produce any remaining discovery alluded to during his recent deposition or provide a detailed sworn declaratio n relating to this requested discovery, attesting to the search undertaken to locate these items and the result of that search, on or before November 6, 2017. 2. The plaintiffs shall then respond to the defendants summary judgment motion on or before November 20, 2017. 3. Hechts reply brief, if any, will be due on or before December 4, 2017. Signed by Magistrate Judge Martin C. Carlson on October 23, 2017. (kjn)
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Search for this case: Trickel et al v. Discount Gold Brokers, Inc. et al
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Plaintiff: Francis W Trickel
Represented By: Gerald S. Berkowitz
Represented By: Robert A. Klein
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Plaintiff: Mary E Trickel
Represented By: Gerald S. Berkowitz
Represented By: Robert A. Klein
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Defendant: Discount Gold Brokers, Inc.
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Defendant: Discount Metal Brokers, Inc.
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Defendant: Michael Scott Berman
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Defendant: Marivic Berman
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Defendant: Donald L Dayer
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Defendant: Katherina Dayer
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Defendant: Robert Figaro
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Defendant: Gregory Scott Hecht
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