What follows below is the initial/main case file (minus the Exhibits) for the Criminal RICO countersuit against the bill collecting agency RESURGENCE CAPITAL, LLC; STEPHEN LUBELFELD, CFO, et al. Resurgence, and others, are serving so-called "Defendants" with Summonses, suing the "Defendant(s)" for so-called "debts" which are not legally proven to exist. Subsequently, it has been revealed through research that Resurgence has been funded by an external capital investment firm called "Javlin Capital, LLC." In concert, too, with an external consulting agency, "Greenberg Advisors, LLC," this collusion forms the main RICO triangle. Many more documents exist (including discovery answers, responses, additional JOHN DOE filings, etc) created after this one:
This RICO FLOW chart (below) was filed later as an Exhibit, and is now part of Case EC058832:
And please view the PR Web press release announcing the case: "R.I.C.O. violations alleged in $60,000,000 Lawsuit Against Debt Collection Agency Resurgence Capital, LLC & Stephen Lubelfeld, CFO"
