HARTE v. DEMARCO et al

HARTE v. DEMARCO et al

Plaintiff:	KEVIN HARTE
Defendant:	ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC., BAYARD "BUZZ&quot WAGENSELLER, AMTRUST BANK, CITIMORTGAGE, INC., GMAC MORTGAGE CORPORATION, LOANCARE SERVICING CENTER, FREEDOM MORTGAGE CORP., MAJESTIC HOME MORTGAGE CORP., GATEWAY FUNDING, MILLENIUM HOME MORTGAGE, LLC, MICHAEL R. O'HARA, LISA A. LOMBARDO, MARK LOMBARDO, PAUL D. DIGIACOMO and JOHN DOES 1-99
Case Number:	2:2009cv06192
Filed:	December 30, 2009
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Montgomery
Presiding Judge:	MARY A. MCLAUGHLIN
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1441 Notice of Removal
Jury Demanded By:	None

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Plaintiff: KEVIN HARTE
Represented By:	KEVIN G. MCDONALD
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Defendant: ANTHONY DEMARCO
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Defendant: BIANA TSEPENYUK
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Defendant: DEMARCO, REI, INC.
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Defendant: BAYARD "BUZZ&quot WAGENSELLER
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Defendant: AMTRUST BANK
Represented By:	KIMBERLY BONNER
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Defendant: CITIMORTGAGE, INC.
Represented By:	DAVID R. FINE
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Defendant: GMAC MORTGAGE CORPORATION
Represented By:	JOSEPH F. RIGA
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Defendant: LOANCARE SERVICING CENTER
Represented By:	LLOYD S. MARKIND
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Defendant: FREEDOM MORTGAGE CORP.
Represented By:	LLOYD S. MARKIND
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Defendant: MAJESTIC HOME MORTGAGE CORP.
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Defendant: GATEWAY FUNDING
Represented By:	KENNETH T. ULRICH
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Defendant: MILLENIUM HOME MORTGAGE, LLC
Represented By:	RICHARD D. GABLE, JR.
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Defendant: MICHAEL R. O'HARA
Represented By:	ANTHONY W. HINKLE
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Defendant: LISA A. LOMBARDO
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Defendant: MARK LOMBARDO
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Defendant: PAUL D. DIGIACOMO
Represented By:	WILHELM DINGLER
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Defendant: JOHN DOES 1-99
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