Irish et al v. Ferguson et al

Irish et al v. Ferguson et al

Plaintiff:	George P. Irish, Sandra K. Irish and MIK, Inc.
Defendant:	William G. Waldman, William H. Black, Waldman and Black, a Partnership, Martin Woldow, Christine M. Vehstedt, Ronald M. Bugaj, Bugaj and Fischer, P.C., Carversville Development Company, LLC, Carversville Group, LLC, WeiserMazars, LLP, Alan Cohen, Benjamin Fishbein, Harry J. Ferguson, Re/Max, LLC, ESSA Bank and Trust, William Lewis, Meagher Realty Group, LLC, Meagher Associates, Tim Meagher, Heather Meagher, Paul M. Meagher, Sr., Paul M. Meagher, Jr., Matthew Meagher, G. Anderson Homes, Inc., Grace Anderson, Santos Rolon, Tammy Lee Clause, Weichert Realtors/Paupack Group, Inc., Thomas McColligan, Judith Rodonski, Deborah Friese and Karen Rice
Case Number:	3:2012cv00174
Filed:	January 31, 2012
Court:	U.S. District Court for the Middle District of Pennsylvania
Office:	Scranton Office
County:	Pike
Presiding Judge:	Joel H. Slomsky
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Defendant

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Date Filed	Document Text
September 3, 2013	Filing 179 OPINION AND ORDER granting Motions to Dismiss 60 60 62 65 66 67 68 69 70 71 72 75 76 77 102 and denying 133 Motion for Sanctions. The Clerk shall CLOSE this case.Signed by Honorable Joel H. Slomsky on 9/3/2013 (bg) Modified on 9/4/2013 (bg).

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Search for this case: Irish et al v. Ferguson et al
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Defendant: William G. Waldman
Represented By:	Michael P. Lehutsky
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Defendant: William H. Black
Represented By:	Michael P. Lehutsky
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Defendant: Waldman and Black, a Partnership
Represented By:	Michael P. Lehutsky
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Defendant: Martin Woldow
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Defendant: Christine M. Vehstedt
Represented By:	Randolph T. Borden
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Defendant: Ronald M. Bugaj
Represented By:	Paul C. Troy
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Defendant: Bugaj and Fischer, P.C.
Represented By:	Paul C. Troy
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Defendant: Carversville Development Company, LLC
Represented By:	Michael P. Lehutsky
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Defendant: Carversville Group, LLC
Represented By:	Michael P. Lehutsky
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Defendant: WeiserMazars, LLP
Represented By:	Mary J. Pedersen
Represented By:	Jonathan K. Hollin
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Defendant: Alan Cohen
Represented By:	Mary J. Pedersen
Represented By:	Jonathan K. Hollin
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Defendant: Benjamin Fishbein
Represented By:	Mary J. Pedersen
Represented By:	Jonathan K. Hollin
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Defendant: Harry J. Ferguson
Represented By:	Michael P. Lehutsky
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Defendant: Re/Max, LLC
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Defendant: ESSA Bank and Trust
Represented By:	Ciaran B. Way
Represented By:	James V. Fareri
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Defendant: William Lewis
Represented By:	Ciaran B. Way
Represented By:	James V. Fareri
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Defendant: Meagher Realty Group, LLC
Represented By:	J. Timothy Hinton
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Defendant: Meagher Associates
Represented By:	Glen D. Kimball
Represented By:	Thomas J. Gregory
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Defendant: Tim Meagher
Represented By:	Glen D. Kimball
Represented By:	Thomas J. Gregory
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Defendant: Heather Meagher
Represented By:	J. Timothy Hinton
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Defendant: Paul M. Meagher, Sr.
Represented By:	Glen D. Kimball
Represented By:	Thomas J. Gregory
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Defendant: Paul M. Meagher, Jr.
Represented By:	Lucille Marsh
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Defendant: Matthew Meagher
Represented By:	Lucille Marsh
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Defendant: G. Anderson Homes, Inc.
Represented By:	Sean P. McDonough
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Defendant: Grace Anderson
Represented By:	Sean P. McDonough
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Defendant: Santos Rolon
Represented By:	Sean P. McDonough
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Defendant: Tammy Lee Clause
Represented By:	Kathleen M. Carson
Represented By:	Jeffrey B. McCarron
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Defendant: Weichert Realtors/Paupack Group, Inc.
Represented By:	Matthew P. Barrett
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Defendant: Thomas McColligan
Represented By:	Matthew P. Barrett
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Defendant: Judith Rodonski
Represented By:	Matthew P. Barrett
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Defendant: Deborah Friese
Represented By:	Matthew P. Barrett
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Defendant: Karen Rice
Represented By:	Matthew P. Barrett
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Plaintiff: George P. Irish
Represented By:	Joseph G. Murray
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Plaintiff: Sandra K. Irish
Represented By:	Joseph G. Murray
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Plaintiff: MIK, Inc.
Represented By:	Joseph G. Murray
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