CUSTOMERS BANK v. RAPPAPORT et al

CUSTOMERS BANK v. RAPPAPORT et al

Plaintiff:	CUSTOMERS BANK
Defendant:	FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE, LIFESTYLE SPA, LIFESTYLE RE, I, LP, LIFESTYLE REAL ESTATE I, GP, LLC, LIFESTYLE MANAGEMENT GROUP, LLC, LIFESTYLE MANAGEMENT LLC, VALLEY SQUARE ONE LP, VALLEY SQUARE MANAGEMENT LLC, LIFESTYLE PLASTIC SURGERY INC., GEORGE POPKY, ELIZABETH HALBREINER, METROPOLITAN FINANCIAL HOLDINGS LLC, METROPOLITAN BANKCORP LTD, RANDALL KOHL, INTEGRATED ENERGY GROUP, INC., GOLDIE SANTIAGO, MKKG, INC., FISCAL CONDUIT, INC., DIRECT MORTGAGE LENDERS, LLC, A.T. FINANCIAL SERVICES, LLC, ALLEN CORNELIUS DICKEY, DANIEL L. MUCK, THE POPKY TRUST, JOHN DOES 1-20 and JOHN DOE CORPORATIONS 1-20
Case Number:	2:2015cv06145
Filed:	November 16, 2015
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Chester
Presiding Judge:	ANITA B. BRODY
Nature of Suit:	Other Statutes: Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Search for this case: CUSTOMERS BANK v. RAPPAPORT et al
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Plaintiff: CUSTOMERS BANK
Represented By:	ROBERT L. SALDUTTI
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Defendant: FRED RAPPAPORT
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Defendant: LIFESTYLE HEALTHCARE GROUP, INC.
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Defendant: VICKIE LEE
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Defendant: LIFESTYLE SPA
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Defendant: LIFESTYLE RE, I, LP
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Defendant: LIFESTYLE REAL ESTATE I, GP, LLC
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Defendant: LIFESTYLE MANAGEMENT GROUP, LLC
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Defendant: LIFESTYLE MANAGEMENT LLC
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Defendant: VALLEY SQUARE ONE LP
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Defendant: VALLEY SQUARE MANAGEMENT LLC
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Defendant: LIFESTYLE PLASTIC SURGERY INC.
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Defendant: GEORGE POPKY
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Defendant: ELIZABETH HALBREINER
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Defendant: METROPOLITAN FINANCIAL HOLDINGS LLC
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Defendant: METROPOLITAN BANKCORP LTD
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Defendant: RANDALL KOHL
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Defendant: INTEGRATED ENERGY GROUP, INC.
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Defendant: GOLDIE SANTIAGO
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Defendant: MKKG, INC.
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Defendant: FISCAL CONDUIT, INC.
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Defendant: DIRECT MORTGAGE LENDERS, LLC
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Defendant: A.T. FINANCIAL SERVICES, LLC
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Defendant: ALLEN CORNELIUS DICKEY
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Defendant: DANIEL L. MUCK
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Defendant: THE POPKY TRUST
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Defendant: JOHN DOES 1-20
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Defendant: JOHN DOE CORPORATIONS 1-20
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