Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: Racketeering (RICO) Act
Board of Chosen Freeholders of v. MH Meyerson & Co
as 08-1196
Plaintiff - Appellee: BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF HUDSON, THOMAS A. DEGISE, HUDSON COUNTY IMPROVEMENT AUTHORITY and others
Defendant: ROBERT C. JANISZEWSKI, GERARD A. LISA, individually and as principal of Lisa & Associates, JAY BOOTH, individually and as principal and/or in his official capacity with Jersey Capital Markets, Inc., Tri-State Capital Corp., M.H. Meyerson & Co., and Red-Horse Securities and others
Defendant - Appellant: HUDSON COUNTY PSYCHIATRIC ASSOCIATES, OSCAR SANDOVAL MD PC, OSCAR E. SANDOVAL
Defendant - Appellee: CHARLES FALLON, WESTERN SURETY CO, a corporation authorized to conduct business in the state of New Jersey
Third Party - Appellee: RICHARD MYRLAK, GEOFFREY S. PERSELAY, ABRAHAM ANTUN and others

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