PROSPECT CAPITAL CORPORATION et al v. COLE et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District PROSPECT CAPITAL CORPORATION et al v. COLE et al

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 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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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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