Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 61
Tana Cutcliff, et al v. Nathan Reuter We have downloadable decisions or orders for this case
as 14-1730
Plaintiff - Appellee: Tana S. Cutcliff, James A. Fields, Joshua P. Haeflinger and others
Defendant - Appellant: Nathan Paul Reuter
Defendant: Vertical Group, LLC
Intervenor: Kathleen Reuter
Tana Cutcliff, et al v. Kathleen Reuter We have downloadable decisions or orders for this case
as 14-1429
Plaintiff - Appellee: Tana S. Cutcliff, James A. Fields, Joshua P. Haeflinger and others
Defendant: Nathan Paul Reuter and Vertical Group, LLC
Intervenor - Appellant: Kathleen Reuter
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2013cv02326
Plaintiff: Capital Investment Funding LLC
Defendant: Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust v. Arthur Field
as 13-55369
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, on behalf of the Certificate Holders OD GSAA Home Equity Trust 2004-09 Asset-Backed Certificates Series 2004-9
Defendant - Appellant: ARTHUR CURTIS FIELDS
Deutsche Bank National Trust Company v. Arthur Curtis Fields et al
as 2:2013cv00561
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Arthur Curtis Fields
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant: Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff: Kathryn Taillon and Arthur Field
Plaintiff: Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elliott et al v. Belmonte et al
as 1:2012cv05908
Plaintiff: E.J. Elliott , George Kassianides , John E. Elliott and others
Defendant: Alice Phillips Belmonte , Esq. and John Does 1 through 10
Cause Of Action: 18 U.S.C. § 1961
AMBOY BANCORPORATION et al v. PINE HILL PARTNERS, L.L.C. et al
as 1:2012cv03631
Plaintiff: AMBOY BANCORPORATION , FOXMOOR DEVELOPMENT, INC. , FOXMOOR AT WOODCREST FIELDS, CORP. and others
Defendant: PINE HILL PARTNERS, L.L.C. , LEONARD I. SOLONDZ , ROGER GORE and others
Cause Of Action: 18 U.S.C. § 1961
Pepi Schafler v. Scott Field We have downloadable decisions or orders for this case
as 12-1430
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: SCOTT D. FIELD, Esq., KENNETH OESTREICHER, Esq., REZNICK FEDDER & SILVERMAN and others
Schafler v. Field et al We have downloadable decisions or orders for this case
as 8:2012cv00715
Plaintiff: Pepi Schafler
Defendant: Scott D. Field, Kenneth Oestreicher, Reznick, Fedder & Silverman and others
Cause Of Action: 18 U.S.C. § 1961

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