Morelia Consultants, LLC, et al. vs. RCMP Enterprises, LLC, et al.
| Plaintiff: |
The Christopher Enterprize, LLC, Morelia Consultants, LLC, CRH Naples Development, LLC and Christopher Hildbrandt |
| Defendant: |
Michael Olenginski, Stanley Malinowski, Jeffrey N. Wytomowich, Thomas Kretchik, Christopher W. Wartella, RCMP Enterprises, LLC and United Penn Investment Group, LLC |
| Case Number: |
3:2010cv00432 |
| Filed: |
February 26, 2010 |
| Court: |
US District Court for the Middle District of Pennsylvania |
| Office: |
Scranton Office |
| County: |
Luzerne |
| Presiding Judge: |
Thomas M. Blewitt |
| Presiding Judge: |
Thomas I. Vanaskie |
| Nature of Suit: |
Racketeer/Corrupt Organization |
| Cause of Action: |
18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| 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 |
| September 9, 2011 |
Filing
68
MEMORANDUM and ORDER SUSTAINING the objections to the report and recommendation of Magistrate Judge Prince and the R&R of Magistrate Judge Princi is NOT ADOPTED; the 19 21 22 Motions to Dismiss are DENIED; Case is REMANDED to MJ Blewitt for further proceedings. Signed by Honorable James M. Munley on 09/09/11 (sm, )
|
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Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System
| Search for this case: Morelia Consultants, LLC, et al. vs. RCMP Enterprises, LLC, et al. |
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| Defendant: Michael Olenginski |
| Represented By: |
Charles A. Shea, III |
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| Defendant: Stanley Malinowski |
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Michael R. Mey |
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| Defendant: Jeffrey N. Wytomowich |
| Represented By: |
Brian P. Stahl |
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| Defendant: Thomas Kretchik |
| Represented By: |
Brian P. Stahl |
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| Defendant: Christopher W. Wartella |
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Donald P. Rogers |
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| Defendant: RCMP Enterprises, LLC |
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John P. Rodgers |
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| Defendant: United Penn Investment Group, LLC |
| Represented By: |
John P. Rodgers |
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| Plaintiff: The Christopher Enterprize, LLC |
| Represented By: |
Robert D. Schaub |
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| Plaintiff: Morelia Consultants, LLC |
| Represented By: |
John L. Siejk |
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| Plaintiff: CRH Naples Development, LLC |
| Represented By: |
John L. Siejk |
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| Plaintiff: Christopher Hildbrandt |
| Represented By: |
Robert D. Schaub |
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