Irish et al v. Ferguson et al (3:12-cv-00174), Pennsylvania Middle District Court

Irish et al v. Ferguson et al

Pennsylvania Middle District Court
Judge:	Joel H Slomsky
Case #:	3:12-cv-00174
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1961 Racketeering (RICO) Act

Case Filed:	Jan 31, 2012
Terminated:	Sep 04, 2013

Last checked: Sunday Dec 18, 2016 3:22 PM EST

Amicus Martin Woldow P.O. Box 346 Solebury, PA 18963
Defendant Judith Rodonski	Represented By Matthew P. Barrett O'Malley, Harris, Durkin & Perry, P.C. contact info
Defendant Heather Meagher	Represented By Michael F. Cosgrove Haggerty Mcdonnell & Hinton LLP contact info J. Timothy Hinton Haggerty, Mcdonnell & O'Brien contact info
Defendant Matthew Meagher	Represented By Lucille Marsh Kreder, Brooks, Hailstone, LLP contact info
Defendant Paul M. Meagher, Sr.	Represented By Glen D. Kimball O'Connor Kimball LLP contact info Thomas J. Gregory O'Connor Kimball LLP contact info
Defendant Paul M. Meagher, Jr.	Represented By Lucille Marsh Kreder, Brooks, Hailstone, LLP contact info
Defendant Tim Meagher	Represented By Glen D. Kimball O'Connor Kimball LLP contact info Thomas J. Gregory O'Connor Kimball LLP contact info
Defendant Meagher Associates	Represented By Glen D. Kimball O'Connor Kimball LLP contact info Thomas J. Gregory O'Connor Kimball LLP contact info
Defendant Meagher Realty Group, LLC	Represented By Michael F. Cosgrove Haggerty Mcdonnell & Hinton LLP contact info J. Timothy Hinton Haggerty, Mcdonnell & O'Brien contact info
Defendant Re/Max, LLC	Represented By Constantine T. Fournaris Wiggin And Dana LLP contact info
Defendant Karen Rice	Represented By Matthew P. Barrett O'Malley, Harris, Durkin & Perry, P.C. contact info
Defendant Thomas McColligan	Represented By Matthew P. Barrett O'Malley, Harris, Durkin & Perry, P.C. contact info
Defendant Santos Rolon	Represented By Sean P. McDonough Dougherty, Leventhal & Price, L.L.P. contact info Matthew P. Barrett O'Malley, Harris, Durkin & Perry, P.C. contact info
Defendant Christine M. Vehstedt	Represented By Randolph T. Borden Randolph T. Borden, P.C. contact info
Defendant William G. Waldman	Represented By Jason Gordon Heller Waldman, Pl contact info Michael P. Lehutsky Attorney & Counselor At Law contact info Glen H. Waldman Heller Waldman, Pl contact info Lawrence A. Durkin Durkin Macdonald, LLC contact info
Defendant Waldman and Black, a Partnership	Represented By Jason Gordon Heller Waldman, Pl contact info Michael P. Lehutsky Attorney & Counselor At Law contact info Glen H. Waldman Heller Waldman, Pl contact info Lawrence A. Durkin Durkin Macdonald, LLC contact info
Defendant Weichert Realtors/Paupack Group, Inc.	Represented By Matthew P. Barrett O'Malley, Harris, Durkin & Perry, P.C. contact info
Defendant WeiserMazars, LLP	Represented By Jonathan K. Hollin Powell Trachtman Logan Carrle Bowman & Lomboardo, P.C. contact info Mary J. Pedersen Powell, Trachtman, Logan, Carrie & Lombardo, P.C. contact info
Defendant Martin Woldow P.O. Box 346 Solebury, PA 18963
Defendant ESSA Bank and Trust	Represented By Ciaran B. Way Newman Williams Mishkin Corveleyn Wolfe & Fareri contact info James V. Fareri Newman, Williams, Mishkin, Corveleyn, Wolfe & Fareri contact info
Defendant Grace Anderson	Represented By Sean P. McDonough Dougherty, Leventhal & Price, L.L.P. contact info
Defendant William H. Black	Represented By Jason Gordon Heller Waldman, Pl contact info Michael P. Lehutsky Attorney & Counselor At Law contact info Glen H. Waldman Heller Waldman, Pl contact info Lawrence A. Durkin Durkin Macdonald, LLC contact info
Defendant Ronald M. Bugaj	Represented By Paul C. Troy Kane, Pugh, Knoell & Driscoll contact info Kathryn M. Brady Kane, Pugh, Knoell, Troy & Kramer, LLP contact info
Defendant Bugaj and Fischer, P.C.	Represented By Paul C. Troy Kane, Pugh, Knoell & Driscoll contact info Kathryn M. Brady Kane, Pugh, Knoell, Troy & Kramer, LLP contact info
Defendant Carversville Development Company, LLC	Represented By Jason Gordon Heller Waldman, Pl contact info Michael P. Lehutsky Attorney & Counselor At Law contact info Glen H. Waldman Heller Waldman, Pl contact info Lawrence A. Durkin Durkin Macdonald, LLC contact info
Defendant Carversville Group, LLC	Represented By Jason Gordon Heller Waldman, Pl contact info Michael P. Lehutsky Attorney & Counselor At Law contact info Glen H. Waldman Heller Waldman, Pl contact info Lawrence A. Durkin Durkin Macdonald, LLC contact info
Defendant Tammy Lee Clause	Represented By Josh J.T. Byrne Swartz Campbell, LLC contact info Kathleen M. Carson Swartz Campbell, LLP contact info Jeffrey B. McCarron Swartz Campbell LLC contact info
Defendant Alan Cohen	Represented By Jonathan K. Hollin Powell Trachtman Logan Carrle Bowman & Lomboardo, P.C. contact info Mary J. Pedersen Powell, Trachtman, Logan, Carrie & Lombardo, P.C. contact info
Defendant Harry J. Ferguson	Represented By Jason Gordon Heller Waldman, Pl contact info Michael P. Lehutsky Attorney & Counselor At Law contact info Glen H. Waldman Heller Waldman, Pl contact info Lawrence A. Durkin Durkin Macdonald, LLC contact info
Defendant Benjamin Fishbein	Represented By Jonathan K. Hollin Powell Trachtman Logan Carrle Bowman & Lomboardo, P.C. contact info Mary J. Pedersen Powell, Trachtman, Logan, Carrie & Lombardo, P.C. contact info
Defendant Deborah Friese	Represented By Matthew P. Barrett O'Malley, Harris, Durkin & Perry, P.C. contact info
Defendant G. Anderson Homes, Inc.	Represented By Sean P. McDonough Dougherty, Leventhal & Price, L.L.P. contact info
Defendant William Lewis	Represented By Ciaran B. Way Newman Williams Mishkin Corveleyn Wolfe & Fareri contact info James V. Fareri Newman, Williams, Mishkin, Corveleyn, Wolfe & Fareri contact info
Plaintiff George P. Irish	Represented By Joseph G. Murray Law Offices Of Joseph G. Murray contact info
Plaintiff Sandra K. Irish	Represented By Joseph G. Murray Law Offices Of Joseph G. Murray contact info
Plaintiff MIK, Inc.	Represented By Joseph G. Murray Law Offices Of Joseph G. Murray contact info

GPO Sep 03 2013
OPINION AND ORDER granting Motions to Dismiss 60 60 62 65 66 67 68 69 70 71 72 75 76 77 102 and denying 133 Motion for Sanctions. The Clerk shall CLOSE this case.Signed by Honorable Joel H. Slomsky on 9/3/2013 (bg) Modified on 9/4/2013 (bg).

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