Cases 1 - 4 of 4
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
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
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