Rothstein v. GMAC Mortgage, LLC et al
Plaintiff: Landon Rothstein
Defendant: Balboa Insurance Company, MeritPlan insurance Company, John Does 1-20, GMAC Mortgage, LLC and GMAC Insurance Marketing, Inc.
Case Number: 1:2012cv03412
Filed: April 30, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Alison J. Nathan
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 3, 2014 Opinion or Order Filing 92 ORDER granting 71 Motion for Certificate of Appealability. For the foregoing reasons, Defendants' motion is GRANTED. This resolves Docket Number 71. SO ORDERED(Signed by Judge Alison J. Nathan on 4/03/2014) (ama)
September 30, 2013 Opinion or Order Filing 58 OPINION AND ORDER re: #103639 43 MOTION to Dismiss the Second Amended Complaint filed by Balboa Insurance Company, Newport Management Corporation, MeritPlan Insurance Company. For the reasons stated above, Defendants' Motion to Dismiss, Dkt. No. 43, is GRANTED insofar as Plaintiffs' RESPA claim, pursuant to 12 U.S.C. § 1607(a), is dismissed for failure to state a claim, under Federal Rule of Civil Procedure 12(b)(6). The remainder of Defendants' Motion to Dismiss is DENIED. Status Conference set for 10/18/2013 at 11:45 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. By October 11,2013, the parties are to submit an updated case management plan, to replace Dkt. No. 37. This Opinion and Order resolves Docket Number 43. (Signed by Judge Alison J. Nathan on 9/30/2013) (cd) Modified on 9/30/2013 (sdi).
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Defendant: Balboa Insurance Company
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Defendant: MeritPlan insurance Company
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Defendant: John Does 1-20
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Defendant: GMAC Mortgage, LLC
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Defendant: GMAC Insurance Marketing, Inc.
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Plaintiff: Landon Rothstein
Represented By: Mark Allen Strauss
Represented By: Edward Michael Varga
Represented By: John Brandon Walker
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