Other Statutory Actions Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. PAYMENT PROCESSING CENTER, LLC et al
as 2:2006cv00725
Defendant: MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, DONALD M. HELLINGER and others
Petitioner: REP. JOSEPH SESTAK, REP. BARNEY FRANK, RICHARD M. MELTZER and others
Interested Party: WACHOVIA BANK, N.A., FIRST LIBERTY, LLC
Receiver: WAYNE GEISSER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Mail Fraud Injunction

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