1. Home
  2. Browse Decisions
  3. LAUREL GARDENS, LLC v. McKENNA
 

LAUREL GARDENS, LLC v. McKENNA

Civil Action No. 17-570.

LAUREL GARDENS, LLC, et al., Plaintiffs, v. TIMOTHY McKENNA, et al., Defendants.

United States District Court, E.D. Pennsylvania.

January 17, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

LAUREL GARDENS, LLC, AMERICAN WINTER SERVICES, LLC, LAUREL GARDEN HOLDINGS, LLC, LGSM, GP & CHARLES P. GAUDIOSO, Plaintiffs, represented by KEVIN F. BERRY, O'HAGAN MEYER & TAMARA S. GRIMM, O'HAGAN MEYER.

BOBBY AERENSON & NORMAN AERENSON, Defendants, represented by STUART M. GRANT, GRANT & EISENHOFER, P.A. & STEPHANIE SMIERTKA RILEY, GRANT & EISENHOFER P.A.

THOMAS DIDONATO, Defendant, pro se.

KEVIN EAISE, EAISE DESIGN & LANDSCAPING, LLC, EAISE SNOW SERVICES, LLC, HAINES & KIBBLEHOUSE, INC. & FRONTIER MULCH, LLC, Defendants, represented by TRAVIS L. KREISER, KREISER & ASSOCIATES PC.

HANK JULICHER & MARGIT JULICHER, Defendants, represented by MARK T. SOPHOCLES.

LONGVIEW MANAGEMENT, LLC, Defendant, represented by SAMUEL W. CORTES, FOX ROTHSCHILD LLP.

MARY TRESIZE, Defendant, pro se.

MEMORANDUM

Plaintiff Charles Gaudioso first met and conducted business with Defendant Timothy McKenna in 2007 or 2008. (ECF Docket No. 281, Ex. 3 at ¶7.) In the intervening years, the relationship between Mr. Gaudioso and Mr. McKenna collapsed and become hostile. As a result...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases