NELSON et al v. CLAUSSEN et al
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS, JULIE SWARTWOOD, LESLIE KRAUSE, ROBERT KELLNER, MONROE MOYER, MATT MACCIA, WILLIAM RUSTICO, WILLIAM SCHREIBER, KRISTINE CLAUSSEN, ADAM SIROIS, RAVI SARMA, CRAIG RENAUER, SUSAN GLASS, MONMOUTH HILLS, ARIADNE GOERKE, MARGUERITE ANN GOERKE-DOWNEY, CAROL ANN GOERKE-TAYLOR, NANCY GOERKE-BELL, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, LOUISE KRINSKY, ACCESS PROPERTY MANAGEMENT, INC., FOX & ROACH LP, OCEANFIRST FINANCIAL CORPORATION, TRIDENT ABSTRACT TITLE AGENCY, MORGAN ENGINEERING LLC, JOHN/JANE DOES 1-15 and ABC CORPS 1-5
Case Number: 2:2023cv01896
Filed: April 4, 2023
Court: U.S. District Court for the District of New Jersey
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2023 Filing 2 COMPLAINT against ABC CORPS 1-5, ACCESS PROPERTY MANAGEMENT, INC., DON CLAUSSEN, KRISTINE CLAUSSEN, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, DEREK DEBREE, JOHN/JANE DOES 1-15, FOX & ROACH LP, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE-BELL, MARGUERITE ANN GOERKE-DOWNEY, CAROL ANN GOERKE-TAYLOR, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONMOUTH HILLS, MORGAN ENGINEERING LLC, MONROE MOYER, OCEANFIRST FINANCIAL CORPORATION, CRAIG RENAUER, WILLIAM RUSTICO, RAVI SARMA, WILLIAM SCHREIBER, ADAM SIROIS, MARISHA SIROIS, JULIE SWARTWOOD, TRIDENT ABSTRACT TITLE AGENCY with JURY DEMAND, filed by SARAH NELSON, MITCHELL NELSON.(JAMES, G.)
April 4, 2023 Filing 1 COMPLAINT against ABC CORPS 1-5, ACCESS PROPERTY MANAGEMENT, INC., DON CLAUSSEN, KRISTINE CLAUSSEN, LELAND CLAYTON CURRIER, WILLIAM FRANK CURRIER, DEREK DEBREE, JOHN/JANE DOES 1-15, FOX & ROACH LP, SUSAN GLASS, ARIADNE GOERKE, NANCY GOERKE-BELL, MARGUERITE ANN GOERKE-DOWNEY, CAROL ANN GOERKE-TAYLOR, ROBERT KELLNER, LESLIE KRAUSE, LOUISE KRINSKY, MATT MACCIA, MONMOUTH HILLS, MORGAN ENGINEERING LLC, MONROE MOYER, OCEANFIRST FINANCIAL CORPORATION, CRAIG RENAUER, WILLIAM RUSTICO, RAVI SARMA, WILLIAM SCHREIBER, ADAM SIROIS, MARISHA SIROIS, JULIE SWARTWOOD, TRIDENT ABSTRACT TITLE AGENCY ( Filing and Admin fee $ 402 receipt number ANJDC-14222477) with JURY DEMAND, filed by SARAH NELSON, MITCHELL NELSON, PAULINA GIRALDO-JAMES.(JAMES, G.)

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Search for this case: NELSON et al v. CLAUSSEN et al
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Plaintiff: MITCHELL NELSON
Represented By: G. AARON JAMES
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Plaintiff: SARAH NELSON
Represented By: G. AARON JAMES
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Plaintiff: PAULINA GIRALDO-JAMES
Represented By: G. AARON JAMES
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Defendant: DON CLAUSSEN
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Defendant: DEREK DEBREE
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Defendant: MARISHA SIROIS
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Defendant: JULIE SWARTWOOD
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Defendant: LESLIE KRAUSE
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Defendant: ROBERT KELLNER
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Defendant: MONROE MOYER
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Defendant: MATT MACCIA
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Defendant: WILLIAM RUSTICO
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Defendant: WILLIAM SCHREIBER
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Defendant: KRISTINE CLAUSSEN
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Defendant: ADAM SIROIS
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Defendant: RAVI SARMA
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Defendant: CRAIG RENAUER
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Defendant: SUSAN GLASS
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Defendant: MONMOUTH HILLS
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Defendant: ARIADNE GOERKE
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Defendant: MARGUERITE ANN GOERKE-DOWNEY
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Defendant: CAROL ANN GOERKE-TAYLOR
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Defendant: NANCY GOERKE-BELL
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Defendant: LELAND CLAYTON CURRIER
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Defendant: WILLIAM FRANK CURRIER
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Defendant: LOUISE KRINSKY
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Defendant: ACCESS PROPERTY MANAGEMENT, INC.
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Defendant: FOX & ROACH LP
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Defendant: OCEANFIRST FINANCIAL CORPORATION
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Defendant: TRIDENT ABSTRACT TITLE AGENCY
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Defendant: MORGAN ENGINEERING LLC
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Defendant: JOHN/JANE DOES 1-15
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Defendant: ABC CORPS 1-5
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