PROSPECT CAPITAL CORPORATION et al v. COLE et al
Plaintiff: PROSPECT CAPITAL CORPORATION
Defendant: CHARLES J. COLE, NATHAN M. BENDER, DAVID D. EPPLING, JACOB COLE, JOHN M. MITCHELL, SHELTON SMITH, SANDRA DEE COLE, MICHAEL ANTHONY HABOWSKI, DENNIS M. MOLESEVICH, TRACEY HAWLEY, CHERRY BEKAERT & HOLLAND LLP, ELLIOT & WARREN, ADKISSON, SHERBERT & ASSOCIATES, HOULIHAN SMITH, CHESTER J. BANULL, SUNTRUST BANKS, INC. and SUNTRUST BANKS INC
Case Number: 2:2009cv06194
Filed: December 29, 2009
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: R. BARCLAY SURRICK
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: PROSPECT CAPITAL CORPORATION et al v. COLE et al
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Plaintiff: PROSPECT CAPITAL CORPORATION
Represented By: CHRISTOPHER P. SCHUELLER
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Defendant: CHARLES J. COLE
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Defendant: NATHAN M. BENDER
Represented By: NOACH WEISSMAN
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Defendant: DAVID D. EPPLING
Represented By: NOACH WEISSMAN
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Defendant: JACOB COLE
Represented By: NOACH WEISSMAN
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Defendant: JOHN M. MITCHELL
Represented By: NOACH WEISSMAN
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Defendant: SHELTON SMITH
Represented By: NOACH WEISSMAN
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Defendant: SANDRA DEE COLE
Represented By: PARTHA PRATIM CHATTORAJ
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Defendant: MICHAEL ANTHONY HABOWSKI
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Defendant: DENNIS M. MOLESEVICH
Represented By: KATHY K. CONDO
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Defendant: TRACEY HAWLEY
Represented By: NOACH WEISSMAN
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Defendant: CHERRY BEKAERT & HOLLAND LLP
Represented By: RONALD S. HERZOG
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Defendant: ELLIOT & WARREN
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Defendant: ADKISSON, SHERBERT & ASSOCIATES
Represented By: MICHAEL FRANCIS LYNCH
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Defendant: HOULIHAN SMITH
Represented By: RICHARD P. DARKE
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Defendant: CHESTER J. BANULL
Represented By: PETER THOMAS SHAPIRO
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Defendant: SUNTRUST BANKS, INC.
Represented By: DAVID H. WILSON
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Defendant: SUNTRUST BANKS INC
Represented By: ROBERT ANTHONY FITCH
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