VILLARI BRANDES & GIANNONE, PC v. WELLS FARGO FINANCIAL LEASING, INC. et al
Plaintiff: VILLARI BRANDES & GIANNONE, PC
Defendant: WELLS FARGO FINANCIAL LEASING, INC., FLEISCHER, FLEISCHER & SUGLIA, BRIAN FLEISCHER and NICOLA G. SUGLIA
Case Number: 2:2013cv00297
Filed: January 18, 2013
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Montgomery
Presiding Judge: JUAN R. SANCHEZ
Nature of Suit: False Claims Act
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
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
April 14, 2014 Opinion or Order Filing 37 ORDER THAT PLAINTIFF BRANDES & GIANNONE PC'S MOTION TO REOPEN AND FOR RECONSIDERATION OF MEMORANDUM AND ORDER DATED 9/30/13 GRANTING DEFENDANTS MOTIONS TO DISMISS IS DENIED; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 4/14/14. 4/14/14 ENTERED AND E-MAILED.(jl, )
September 30, 2013 Opinion or Order Filing 24 ORDER THAT DEFENDANTS FLEISCHER, FLEISCHER & SUGLIA, BRIAN M. FLEISCHER AND NICOLA SUGLIA'S MOTION TO DISMISS PLAINTIFF' COMPLAINT PURSUANT TO FED.R.CIV.P. 12 (b)(6) AND DEFENDANT WELLS FARGO FINANCIAL LEASING, INC.'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT ARE GRANTED. THE CLERK OF COURT IS DIRECTED TO MARK THIS CASE CLOSED; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 9/30/13. 10/1/13 ENTERED AND E-MAILED.(jl, )
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Plaintiff: VILLARI BRANDES & GIANNONE, PC
Represented By: DAVID M. HOLLAR
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Defendant: WELLS FARGO FINANCIAL LEASING, INC.
Represented By: ANDREW J. SOVEN
Represented By: JENAI ST. HILL
Represented By: ANDREW J. TREVELISE
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Defendant: FLEISCHER, FLEISCHER & SUGLIA
Represented By: BRIAN M. FLEISCHER
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Defendant: BRIAN FLEISCHER
Represented By: BRIAN M. FLEISCHER
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Defendant: NICOLA G. SUGLIA
Represented By: BRIAN M. FLEISCHER
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