Pricaspian Development Corp, et al v. William Martucci, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit Pricaspian Development Corp, et al v. William Martucci, et al

Pricaspian Development Corp, et al v. William Martucci, et al

Plaintiff - Appellant:	PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee:	YAMIL GONZALEZ, RICHARD SCHAEFER, ANTHONY STERBENS, POS SYSTEMS INC, FIRST UNITY INC, a Nevada corporation, FIRST UNITY INC, a New Jersey corporation, E CASH INC, a Delaware corporation, E CASH INC, a New Jersey corporation, E CASH INC, a Nevada corporation, MANUFACTURERS MARKETING GROUP INC, a New Jersey corporation, UNITED GROCERS CLEARING HOUSE INC, a New Jersey corporation, ATM MANAGEMENT INC, ATM MANAGEMENT DE PUERTO RICO INC, Delaware Corporations, ABC CO 1 THROUGH 10, GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER, DEVYN SCHAEFER, PAULA STERBENS, RETAILER MARKETING GROUP INC, MARKETING DIGEST INC, THE CIRCLE M GROUP INC, CAS SERVICES INC, SMART MONEY INC, SOVEREIGN BANK and WELLS FARGO BANK, a Delaware corporation, formerly known as Wachovia Bank
Defendant - Pro Se Appellee:	WILLIAM C. MARTUCCI, BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr and JOSEPH SCHAEFER
Case Number:	17-2225
Filed:	June 6, 2017
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Civil (Rico)

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Search for this case: Pricaspian Development Corp, et al v. William Martucci, et al
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Plaintiff - appellant: PRICASPIAN DEVELOPMENT CORP
Represented By:	Raymond Marelic
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Plaintiff - appellant: JACK J. GRYNBERG
Represented By:	Raymond Marelic
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Plaintiff - appellant: GRYNBERG PETROLEUM CO
Represented By:	Raymond Marelic
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Defendant - appellee: YAMIL GONZALEZ
Represented By:	Catherine Donadio
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Defendant - appellee: RICHARD SCHAEFER
Represented By:	Kenneth L. Leiby
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Defendant - appellee: ANTHONY STERBENS
Represented By:	Kenneth L. Leiby
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Defendant - appellee: POS SYSTEMS INC
Represented By:
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Defendant - appellee: FIRST UNITY INC, a Nevada corporation
Represented By:
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Defendant - appellee: FIRST UNITY INC, a New Jersey corporation
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Defendant - appellee: E CASH INC, a Delaware corporation
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Defendant - appellee: E CASH INC, a New Jersey corporation
Represented By:
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Defendant - appellee: E CASH INC, a Nevada corporation
Represented By:
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Defendant - appellee: MANUFACTURERS MARKETING GROUP INC, a New Jersey corporation
Represented By:
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Defendant - appellee: UNITED GROCERS CLEARING HOUSE INC, a New Jersey corporation
Represented By:
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Defendant - appellee: ATM MANAGEMENT INC
Represented By:
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Defendant - appellee: ATM MANAGEMENT DE PUERTO RICO INC, Delaware Corporations
Represented By:
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Defendant - appellee: ABC CO 1 THROUGH 10
Represented By:
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Defendant - appellee: GERARDO GONZALEZ
Represented By:	Catherine Donadio
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Defendant - appellee: TERESA CORCORAN-SCHAEFER
Represented By:	Kenneth L. Leiby
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Defendant - appellee: DEVYN SCHAEFER
Represented By:	Kenneth L. Leiby
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Defendant - appellee: PAULA STERBENS
Represented By:	Kenneth L. Leiby
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Defendant - appellee: RETAILER MARKETING GROUP INC
Represented By:
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Defendant - appellee: MARKETING DIGEST INC
Represented By:
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Defendant - appellee: THE CIRCLE M GROUP INC
Represented By:
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Defendant - appellee: CAS SERVICES INC
Represented By:	Kenneth L. Leiby
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Defendant - appellee: SMART MONEY INC
Represented By:
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Defendant - appellee: SOVEREIGN BANK
Represented By:	James A. Kassis
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Defendant - appellee: WELLS FARGO BANK, a Delaware corporation, formerly known as Wachovia Bank
Represented By:	Kellie A. Lavery
Represented By:	Jarrod D. Shaw
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Defendant - pro se appellee: WILLIAM C. MARTUCCI
Represented By:	William C. Martucci
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Defendant - pro se appellee: BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr
Represented By:	Barbara Queen
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Defendant - pro se appellee: JOSEPH SCHAEFER
Represented By:	Joseph Schaefer
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