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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...

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