Gariety v. Thornton

Gariety v. Thornton

Defendant:	GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM, BILLY JEAN CHERRY, TERRY LEE CHURCH, ESTATE OF J. KNOX MCCONNELL, LOUIS J. PAIS, MICHAEL F. GIBSON, ANDREW L. RAGO, JULIAN G. BUDNICK, GARY ELLIS, J&J CONSTRUCTION COMPANY, HERMIE CHURCH, DIVERSIFIED CAPITAL MARKETS, MICHAEL PATTERSON, a/k/a MPI Financial, MICHAEL PATTERSON, INCORPORATED, E.E. POWELL & COMPANY, INCORPORATED, JOHN DOES 1-100, ROBERT WAGNER, QUANTUM CAPITAL CORPORATION, FERRIS, BAKER, WATTS, INCORPORATED, SCOTT & STRINGFELLOW, GUNNALLEN FINANCIAL INCORPORATED, JACK INGOLD, REGIS SECURITIES CORPORATION, NANCY VARGO, TOM DOOLEY, GARVIN TANKERSLEY, ELLEN TURPIN, LORA MCKINNEY, PHILIP C. PETTY, Administrator, VICKIE MIKLES, DONNA DICKERSON, MARY A. WHITE, VIRGINIA BURKS, CONSTANCE EVANS, RITA LASSAK, DEBRA BAILEY, SUSAN DALTON, ROBBIN WHITE, TAMMY FISHER, CITY NATIONAL BANK and UNITED NATIONAL BANK
Plaintiff - Appellant:	DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI, JOHN J. CLINE, THOMAS ALLEN, Individually and on behalf of all others similarly situated, THOMAS J. SHANNON, JR., as Trustee, Natural Parent and Guardian of Crystal N. Shannon, SMV HOLDING COMPANY, PLL, VINCENT PAUL, CHARLES THORNTON, Individually and as Trustee, SEP, FRED L. MILLNER, WARREN H. HYDE, CARYL HYDE, TEEN RESPONSE, INCORPORATED, ELIZABETH B. SPONSELLER, MICHAEL J. SPONSELLER, TERRY OVERHOLSER and LAWRENCE CORMAN, on behalf of themselves and all others similiarly situated
Defendant - Appellee:	NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and JEANIE HERRON
Party-in-Interest:	HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY, TIMMY CLINE, VICKIE CLINE, THE OFFICE OF THE COMPTROLLER OF THE CURRENCY and FIRST COMMERCE OF AMERICA
Intervenor/Defendant:	MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES, KEYSTONE HARDWARE, C&H RANCH, MARBIL, INCORPORATED, HC & TC TRUST, DOLORES HUGHES, BILL PACK, WENDY PACK, TAMMY FISHER, LARRY FISHER, HERMAN FISHER, JUDY KAHL, ANDREW T. RAPOFF, DONNA MARIE RAPOFF, MICHAEL A. RAPOFF, DANNY RAPOFF, NANCY E. KELANON, DAVID RAPOFF, ANDREW J. RAPOFF, MICHAEL J. CHERRY, ROSLYN A. CHERRY, LEAH M. CHERRY, RACHEL L. CHERRY, DANIEL T. HALSEY, SUNRISE AUTOMOTIVE GROUP, INCORPORATED, NANCY E. KELAHAN and TERRY L. ROSE
Trustee:	H. LYNDEN GRAHAM, JR.
Third Party Defendant:	ADVANTA MORTGAGE CORPORATION USA and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated
Case Number:	06-2248
Filed:	November 30, 2006
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Civil (Rico)

Opinions

We have the following opinions for this case:

Date Filed	Description
January 8, 2008	Gariety v. Thornton

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Date Filed	Document Text
January 8, 2008	Filing 920080108 Opinion

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Plaintiff - appellant: DEBRA GARIETY
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: HORST O. BISCHOFF, as Trustee of Bischoff Family Trust
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: PAMELA HANYZEWKI
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: JOHN J. CLINE
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Plaintiff - appellant: THOMAS ALLEN, Individually and on behalf of all others similarly situated
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: THOMAS J. SHANNON, JR., as Trustee, Natural Parent and Guardian of Crystal N. Shannon
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: SMV HOLDING COMPANY, PLL
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: VINCENT PAUL
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: CHARLES THORNTON, Individually and as Trustee, SEP
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: FRED L. MILLNER
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: WARREN H. HYDE
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: CARYL HYDE
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: TEEN RESPONSE, INCORPORATED
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: ELIZABETH B. SPONSELLER
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: MICHAEL J. SPONSELLER
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: TERRY OVERHOLSER
Represented By:	Joshua Israel Barrett
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Plaintiff - appellant: LAWRENCE CORMAN, on behalf of themselves and all others similiarly situated
Represented By:	Joshua Israel Barrett
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Defendant - appellee: NANCY VORONO
Represented By:	David Dale Johnson
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Defendant - appellee: VIDA HEADRICK
Represented By:	Shawn Patrick George
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Defendant - appellee: EVELYN WIMMER
Represented By:	William Bernard Flanigan
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Defendant - appellee: JEANIE HERRON
Represented By:	William Bernard Flanigan
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Defendant: GRANT THORNTON, LLP
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Defendant: HERMAN & CORMANY
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Defendant: MICHAEL GRAHAM
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Defendant: BILLY JEAN CHERRY
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Defendant: TERRY LEE CHURCH
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Defendant: ESTATE OF J. KNOX MCCONNELL
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Defendant: LOUIS J. PAIS
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Defendant: MICHAEL F. GIBSON
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Defendant: ANDREW L. RAGO
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Defendant: JULIAN G. BUDNICK
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Defendant: GARY ELLIS
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Defendant: J&J CONSTRUCTION COMPANY
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Defendant: HERMIE CHURCH
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Defendant: DIVERSIFIED CAPITAL MARKETS
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Defendant: MICHAEL PATTERSON, a/k/a MPI Financial
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Defendant: MICHAEL PATTERSON, INCORPORATED
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Defendant: E.E. POWELL & COMPANY, INCORPORATED
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Defendant: JOHN DOES 1-100
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Defendant: ROBERT WAGNER
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Defendant: QUANTUM CAPITAL CORPORATION
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Defendant: FERRIS, BAKER, WATTS, INCORPORATED
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Defendant: SCOTT & STRINGFELLOW
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Defendant: GUNNALLEN FINANCIAL INCORPORATED
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Defendant: JACK INGOLD
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Defendant: REGIS SECURITIES CORPORATION
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Defendant: NANCY VARGO
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Defendant: TOM DOOLEY
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Defendant: GARVIN TANKERSLEY
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Defendant: ELLEN TURPIN
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Defendant: LORA MCKINNEY
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Defendant: PHILIP C. PETTY, Administrator
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Defendant: VICKIE MIKLES
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Defendant: DONNA DICKERSON
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Defendant: MARY A. WHITE
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Defendant: VIRGINIA BURKS
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Defendant: CONSTANCE EVANS
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Defendant: RITA LASSAK
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Defendant: DEBRA BAILEY
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Defendant: SUSAN DALTON
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Defendant: ROBBIN WHITE
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Defendant: TAMMY FISHER
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Defendant: CITY NATIONAL BANK
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Defendant: UNITED NATIONAL BANK
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Party-in-interest: HARGRAVE MILITARY ACADEMY, a non-profit corporation
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Party-in-interest: WAYNESBURG COLLEGE, a non-profit corporation
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Party-in-interest: MICHAEL CHERRY
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Party-in-interest: TIMMY CLINE
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Party-in-interest: VICKIE CLINE
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Party-in-interest: THE OFFICE OF THE COMPTROLLER OF THE CURRENCY
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Party-in-interest: FIRST COMMERCE OF AMERICA
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Intervenor/defendant: MELISSA QUIZENBEURY
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Intervenor/defendant: HOG PEN ENTERPRISES, INCORPORATED
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Intervenor/defendant: JLT ENTERPRISES
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Intervenor/defendant: KEYSTONE HARDWARE
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Intervenor/defendant: C&H RANCH
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Intervenor/defendant: MARBIL, INCORPORATED
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Intervenor/defendant: HC & TC TRUST
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Intervenor/defendant: DOLORES HUGHES
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Intervenor/defendant: BILL PACK
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Intervenor/defendant: WENDY PACK
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Intervenor/defendant: TAMMY FISHER
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Intervenor/defendant: LARRY FISHER
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Intervenor/defendant: HERMAN FISHER
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Intervenor/defendant: JUDY KAHL
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Intervenor/defendant: ANDREW T. RAPOFF
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Intervenor/defendant: DONNA MARIE RAPOFF
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Intervenor/defendant: MICHAEL A. RAPOFF
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Intervenor/defendant: DANNY RAPOFF
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Intervenor/defendant: NANCY E. KELANON
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Intervenor/defendant: DAVID RAPOFF
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Intervenor/defendant: ANDREW J. RAPOFF
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Intervenor/defendant: MICHAEL J. CHERRY
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Intervenor/defendant: ROSLYN A. CHERRY
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Intervenor/defendant: LEAH M. CHERRY
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Intervenor/defendant: RACHEL L. CHERRY
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Intervenor/defendant: DANIEL T. HALSEY
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Intervenor/defendant: SUNRISE AUTOMOTIVE GROUP, INCORPORATED
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Intervenor/defendant: NANCY E. KELAHAN
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Intervenor/defendant: TERRY L. ROSE
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Trustee: H. LYNDEN GRAHAM, JR.
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Third party defendant: ADVANTA MORTGAGE CORPORATION USA
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Third party defendant: CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated
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