Cases 11 - 14 of 14
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al
as 2:2011cv07628
Plaintiff:
GREENFISH II, L.P. , ROUNDSTONE HEALTHCARE PARTNERS III, L.P. , ROUNDSTONE HEALTHCARE PARTNERS IV, LP and others
Defendant:
INTERNATIONAL PORTFOLIO, INC. , RICHARD SHUSTERMAN, ROBERT FELDMAN and others
Cause Of Action: 18 U.S.C. § 1962
GARLICK et al v. QUEST DIAGNOSTICS INC et al
as 2:2010cv02043
Plaintiff:
LORIE GARLICK , TINA L. SCHROEDER , JOY SCOTT and others
Defendant:
QUEST DIAGNOSTICS INC , NATIONAL MEDICAL SERVICES INC , DTS and others
Cause Of Action: 28 U.S.C. § 1331
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