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DOCKERY v. HERETICK

Civil Action No. 17-4114.

LARRY G. DOCKERY, on behalf of himself and all others similarly situated, Plaintiffs, v. STEPHEN E. HERETICK, et al., Defendants, And NEW YORK LIFE INSURANCE COMPANY, et al., Nominal Defendants.

United States District Court, E.D. Pennsylvania.

May 14, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

LARRY G. DOCKERY, ON BEHALF OF HIMSELF AND ALL OTHERS SIMILARLY SITUATED, Plaintiff, represented by JEROME M. MARCUS , MARCUS & AUERBACH LLC, JONATHAN AUERBACH , MARCUS & AUERBACH LLC, DAVID S. PEGNO , DEWEY PEGNO & KRAMARSKY LLP, LEE LARSON HULSEBUS , DEWEY PEGNO & KRAMARSKY LLP & THOMAS E.L. DEWEY , DEWEY PEGNO & KRAMARSKY LLP.

STEPHEN E. HERETICK, Defendant, represented by JEFFREY B. MCCARRON , SWARTZ CAMPBELL LLC & KATHLEEN M. CARSON , SWARTZ CAMPBELL LLC.

321 HENDERSON RECEIVABLES LLC & J.G. WENTWORTH ORIGINATIONS LLC, Defendants, represented by A. CHRISTOPHER YOUNG , PEPPER HAMILTON LLP, CHARLES S. MARION , BLANK ROME LLP, JOSEPH C. CRAWFORD , PEPPER HAMILTON LLP & SAMUEL D. HARRISON , PEPPER HAMILTON LLP.

SENECA ONE FINANCE, INC., Defendant, represented by SAMUEL W. CORTES , FOX ROTHSCHILD LLP & MELISSA E. SCOTT , FOX ROTHSCHILD LLP.

NEW YORK LIFE INSURANCE COMPANY & METROPOLITAN LIFE INSURANCE COMPANY, Nominal Defendants, represented by STEPHEN R. HARRIS , COZEN O'CONNOR & SUSAN J. STAUSS , COZEN O'CONNOR.

ORDER RE: DEFENDANTS' MOTIONS TO DISMISS, GRANTING IN PART AND DENYING IN PART

AND NOW, this 14th day of May, 2019, upon consideration of Defendants' Motions to Dismiss Plaintiff's Amended Class Action Complaint (ECF 78, 79, 80) and Defendants' Supplemental Motions to Dismiss Plaintiff...

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