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:	WILLIAM C. MARTUCCI, YAMEL GONZALEZ, BARBARA QUEEN, A/K/A BARBARA CARR-QUEEN, RICHARD SCHAEFER, JOSEPH 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, GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER, DEVYN SCHAEFER, PAULA STERBENS, RETAIL MARKETING GROUP INC, BARBARA QUEEN, I/T/F JOHN CARR, MARKETING DIGEST INC, THE CIRCLE M GROUP INC, CAS SERVICES INC, SMART MONEY INC, SOVEREIGN BANK and WELLS FARGO BANK, A DELAWARE CORPORATION, FKA Wachovia Bank
Case Number:	17-3743
Filed:	December 21, 2017
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Civil (Rico)

Opinions

We have the following opinions for this case:

Date Filed	Description
January 9, 2019	Pricaspian Development Corp v. William Martucci

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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:	Jae Y. Kim
Represented By:	Raymond Marelic
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Plaintiff - appellant: JACK J. GRYNBERG
Represented By:	Jae Y. Kim
Represented By:	Raymond Marelic
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Plaintiff - appellant: GRYNBERG PETROLEUM CO
Represented By:	Jae Y. Kim
Represented By:	Raymond Marelic
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Defendant - appellee: WILLIAM C. MARTUCCI
Represented By:	William C. Martucci
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Defendant - appellee: YAMEL GONZALEZ
Represented By:	Catherine Donadio
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Defendant - appellee: BARBARA QUEEN, A/K/A BARBARA CARR-QUEEN
Represented By:	Barbara Queen
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Defendant - appellee: RICHARD SCHAEFER
Represented By:	Kenneth L. Leiby
Represented By:	Richard Schaefer
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Defendant - appellee: JOSEPH SCHAEFER
Represented By:	Kenneth L. Leiby
Represented By:	Joseph Schaefer
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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
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Defendant - appellee: E CASH INC, A NEVADA CORPORATION
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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
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: RETAIL MARKETING GROUP INC
Represented By:
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Defendant - appellee: BARBARA QUEEN, I/T/F JOHN CARR
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:	Rahil Darbar
Represented By:	James A. Kassis
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Defendant - appellee: WELLS FARGO BANK, A DELAWARE CORPORATION, FKA Wachovia Bank
Represented By:	Jarrod D. Shaw
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