ST. CLAIR v. CITIZENS FINANCIAL GROUP et al

Justia Dockets & Filings Third Circuit New Jersey District Court ST. CLAIR v. CITIZENS FINANCIAL GROUP et al

ST. CLAIR v. CITIZENS FINANCIAL GROUP et al

Plaintiff:	DONALD F. ST. CLAIR
Defendant:	CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA, CHARTER ONE FINANCIAL SERVICES, CHARTER ONE BANK, LAWRENCE K. FISH, STEPHEN D. STEINOUR, NORMAN J. DELUCA, DANA DRAGO, ROBERT M. MAHONEY, BEN BARONE, LAIRD BOULDEN, ROBERT M. CURLEY, JOE DEWHIRST, CHRISTOPHER Y. DOWNS, EDWARD O. HANDY, BRADFORD B. KOPP, JOSEPH J. MARCAURELE, THERESA MCLAUGHLIN, RALPH J. PAPA, SANDRA E. PIERCE, EDWIN SANTOS, CATHLEEN A. SCHMIDT, SCOTT C. SWANSON, MARIA TEDESCO and HAL R. TOVIN
Case Number:	1:2008cv01257
Filed:	March 12, 2008
Court:	US District Court for the District of New Jersey
Office:	Racketeer/Corrupt Organization Office
County:	Burlington
Presiding Judge:	Joel Schneider
Presiding Judge:	Jerome B. Simandle
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	18:1964 Racketeering (RICO) Act

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Search for this case: ST. CLAIR v. CITIZENS FINANCIAL GROUP et al
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Plaintiff: DONALD F. ST. CLAIR
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Defendant: CITIZENS FINANCIAL GROUP
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Defendant: RBS CITIZENS, N.A.
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Defendant: CITIZENS BANK OF PENNSYLVANIA
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Defendant: CHARTER ONE FINANCIAL SERVICES
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Defendant: CHARTER ONE BANK
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Defendant: LAWRENCE K. FISH
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Defendant: STEPHEN D. STEINOUR
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Defendant: NORMAN J. DELUCA
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Defendant: DANA DRAGO
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Defendant: ROBERT M. MAHONEY
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Defendant: BEN BARONE
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Defendant: LAIRD BOULDEN
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Defendant: ROBERT M. CURLEY
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Defendant: JOE DEWHIRST
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Defendant: CHRISTOPHER Y. DOWNS
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Defendant: EDWARD O. HANDY
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Defendant: BRADFORD B. KOPP
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Defendant: JOSEPH J. MARCAURELE
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Defendant: THERESA MCLAUGHLIN
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Defendant: RALPH J. PAPA
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Defendant: SANDRA E. PIERCE
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Defendant: EDWIN SANTOS
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Defendant: CATHLEEN A. SCHMIDT
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Defendant: SCOTT C. SWANSON
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Defendant: MARIA TEDESCO
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Defendant: HAL R. TOVIN
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