Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 1 - 10 of 28
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2019cv14409
Defendant: WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff: Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2018cv14214
Defendant: OCWEN FINANCIAL CORPORATION, WELLS FARGO BANK NATIONAL ASSOCIATION, ALTISOURCE SOLUTIONS, INC. and others
Plaintiff: FRANCIS TWARDY
Cause Of Action: 18 U.S.C. § 1962
Pricaspian Development Corp, et al v. William Martucci, et al We have downloadable decisions or orders for this case
as 17-3743
Plaintiff - Appellant: PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee: WILLIAM C. MARTUCCI, YAMEL GONZALEZ, BARBARA QUEEN, A/K/A BARBARA CARR-QUEEN and others
Moyer v. Wells Fargo et al We have downloadable decisions or orders for this case
as 3:2017cv02088
Plaintiff: Roland Moyer
Defendant: Wells Fargo, Wells Fargo Advisors and George Venizelos
Cause Of Action: 28 U.S.C. § 1332
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff: MALIK ABDULLAH
Defendant: PHILADELPHIA POLICE DEPARTMENT
Movant: PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: 18 U.S.C. § 1962
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-2225
Plaintiff - Appellant: PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee: YAMIL GONZALEZ, RICHARD SCHAEFER, ANTHONY STERBENS and others
Defendant - Pro Se Appellee: WILLIAM C. MARTUCCI, BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr and JOSEPH SCHAEFER
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02797
Plaintiff: KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Thomas Gage v. Governor of New Jersey, et al
as 15-3382
Plaintiff - Appellant: THOMAS I. GAGE
Defendant - Appellee: JOSEPH E. MURRAY, JAY B. BOHN and SLEEPY HOLLOW OF WARREN
Defendant: HELENA ANDERSEN, LUKE ANDERSEN, TONIANNE J. BONGIOVANNI and others
Gage v. N.J. Governor Chris Christie's Administration et al
as 3:2015cv06964
Plaintiff: THOMAS I GAGE
Defendant: N.J. Governor Chris Christie's Administration, Sleepy Hollow of Warren, LLC, New Jersey Judicial Branch and others
Cause Of Action: 18 U.S.C. § 1961
Gage v. N.J. Governor Chris Christie's Administration et al We have downloadable decisions or orders for this case
as 1:2015cv06964
Plaintiff: THOMAS I GAGE
Defendant: N.J. Governor Chris Christie's Administration, Sleepy Hollow of Warren, LLC, New Jersey Judicial Branch and others
Cause Of Action: 18 U.S.C. § 1961

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