HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
Plaintiff: HARTFORD FIRE INSURANCE COMPANY
Defendant: WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US, CORPORATE J, INC., JOHN DOES 1 THROUGH 10 and "XYZ" CORPORATIONS 11 THROUGH 20
Case Number: 2:2008cv01198
Filed: March 11, 2008
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: HARVEY BARTLE
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 26, 2009 Opinion or Order Filing 40 MEMORANDUM AND ORDER THAT THE MOTION OF WENDY ANN LEWIS TO DISMISS THE AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED IS DENIED; AND THE CROSS-MOTION OF HARTFORD FIRE INSURANCE COMPANY FOR LEAVE TO FILE AND SERVE A SECOND AMENDED COMPLAINT IS DENIED AS MOOT. ( SIGNED BY HONORABLE HARVEY BARTLE, III ON 1/21/09. ) 1/26/09 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(gn, ) Modified on 1/28/2009 (gn, ).
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Search for this case: HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
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Plaintiff: HARTFORD FIRE INSURANCE COMPANY
Represented By: JOANNE MARIE BONACCI
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Defendant: WENDY ANN LEWIS
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Defendant: KIS TRANSPORT INC.
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Defendant: TRADE WITH US
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Defendant: CORPORATE J, INC.
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Defendant: JOHN DOES 1 THROUGH 10
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Defendant: "XYZ" CORPORATIONS 11 THROUGH 20
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