STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Defendant: WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION, PRIVATE CONSULTING GROUP, INC.,, DAVID S. FORMAN, NATIONAL EQUINE LENDING COMPANY, LLC, GEOSTAR CORPORATION, S. DAVID PLUMMER, SPENCER PLUMMER, TONY FERGUSON and HANDLER, THAYER, DUGGAN, LLC.
Case Number: 1:2008cv05866
Filed: December 1, 2008
Court: US District Court for the District of New Jersey
Office: Racketeer/Corrupt Organization Office
County: Burlington
Presiding Judge: Renee Marie Bumb
Presiding Judge: Ann Marie Donio
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act
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Plaintiff: STANWYCK GLEN FARMS, LLC
Represented By: STEPHEN J. DEFEO
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Plaintiff: THOMAS E. MORELLO
Represented By: STEPHEN J. DEFEO
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Plaintiff: DENISE G. MORELLO
Represented By: STEPHEN J. DEFEO
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Defendant: WILMINGTON TRUST OF PENNSYLVANIA
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Defendant: WILMINGTON TRUST FSB
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Defendant: WILMINGTON TRUST CORPORATION
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Defendant: PRIVATE CONSULTING GROUP, INC.,
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Defendant: DAVID S. FORMAN
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Defendant: NATIONAL EQUINE LENDING COMPANY, LLC
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Defendant: GEOSTAR CORPORATION
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Defendant: S. DAVID PLUMMER
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Defendant: SPENCER PLUMMER
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Defendant: TONY FERGUSON
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Defendant: HANDLER, THAYER, DUGGAN, LLC.
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