Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
Eddie Lester v. Gene Percudani
as 14-3265
Plaintiff - Appellee: EDDIE LESTER, SHARON LESTER, GILBERT VAZQUEZ and others
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Defendant - Appellee: CHASE MANHATTAN CORP and DOMINICK P. STRANIERI
Eddie Lester, et al v. Gene Percudani, et al
as 13-4747
Plaintiff - Appellee: EDDIE LESTER, SHARON LESTER, GILBERT VAZQUEZ and others
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Defendant - Appellee: CHASE MANHATTAN MORTGAGE, DOMINICK P. STRANIERI and WILLIAM SPANER
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff: MERS HOLDING, LLC
Defendant: STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al We have downloadable decisions or orders for this case
as 2:2013cv01586
Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lester, et al v. Percudani, et al
as 11-4526
Plaintiff - Appellee: EDDIE LESTER, SHARON LESTER, GILBERT VAZQUEZ and others
Defendant - Appellee: CHASE MANHATTAN MTG, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
In re: Acre, et al v. Chase Manhattan Mtg, et al We have downloadable decisions or orders for this case
as 11-4527
Plaintiff - Appellee: PABLO ACRE
Defendant - Appellee: CHASE MANHATTAN MTG, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
v. GREENPOINT MORTGAGE FUNDING, INC. et al
as 2:2009cv03416
Defendant: GREENPOINT MORTGAGE FUNDING, INC. and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Bakarfit et al v. New Century Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv00059
Plaintiff: Bakarfit and Rock of Gibraltor LLC
Defendant: New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
REID et al v. ZURICH MORTGAGE SOLUTIONS, LLC et al
as 2:2007cv04479
Plaintiff: SHEILA REID and BERNARD REID
Defendant: ZURICH MORTGAGE SOLUTIONS, LLC, EMPIRE MORTGAGE SERVICES, INC. and MARK KREISLER
Cause Of Action: Diversity
Lester, et al v. Percudani, et al We have downloadable decisions or orders for this case
as 3:2001cv01182
Plaintiff: Eddie Lester , Sharon Lester , Gilbert Vazquez and others
Defendant: Gene P. Percudani , Chase Manhattan Mortgage Corporation , Chapel Creek Homes, Inc. and others
Cross_claimant: Chase Manhattan Mortgage Corporation , William Spaner , Dominick P. Stranieri and others
Cross_defendant: Chapel Creek Homes, Inc. , Chapel Creek Mortgage Banker, Inc. , Gene P. Percudani and others
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?