MALDONADO et al v. EQUITY EXCHANGE GROUP, LLC et al
Plaintiff: LEONOR MALDONADO and GRETCHEN ALSTON
Defendant: EQUITY EXCHANGE GROUP, LLC, JEFF PEARSON and DAVID TOLENTINO
Case Number: 2:2017cv01626
Filed: April 10, 2017
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: MICHAEL M. BAYLSON
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
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Plaintiff: LEONOR MALDONADO
Represented By: DAVID HUSSEY
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Plaintiff: GRETCHEN ALSTON
Represented By: DAVID HUSSEY
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Defendant: EQUITY EXCHANGE GROUP, LLC
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Defendant: JEFF PEARSON
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Defendant: DAVID TOLENTINO
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