Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
JONES v. WILDCAT et al
as 2:2019cv02493
Defendant: JUANITA HUGULEY, MELISSA DOUD, NICOLE CHAPMAN-REYNOLDS and others
Plaintiff: ISIAH A. JONES, III
Cause Of Action: 15 U.S.C. § 1681
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant: GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff: DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al We have downloadable decisions or orders for this case
as 2:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others

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