Empire Title Services, Inc. v. Fifth Third Mortgage Company et al
||Empire Title Services, Inc.
||Fifth Third Mortgage Company, Vista Settlement Services, LLC, Fifth Third Financial Corporation and Fifth Third Bank
||September 30, 2010
||Ohio Northern District Court
||Patricia A. Gaughan
|Nature of Suit:
|Cause of Action:
||18:1962 Racketeering (RICO) Act
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|March 29, 2013
Memorandum Opinion and Order For the reasons stated, the Court grants the motion to dismiss (ECF No. 13 ) filed by the Fifth Third Defendants. Plaintiff successfully maneuvered many of the challenges pleaded by Defendants but, ultimately, the Complaint fails, as described. Judge Benita Y. Pearson on 3/29/2013. (S,L)
|March 31, 2014
Memorandum of Opinion and Order Plaintiff's 23 Motion [for Leave] to Amend is granted to allow Plaintiff to comply with Rule 9(b) by amending the § 1962(c) claims asserted in the original complaint. Plaintiff's alternativeMoti on for Reconsideration of Order of Dismissal is denied as moot. This case shall be reopened on the Court's active docket. Plaintiff shall serve and file its First Amended Class Action Complaint within seven (7) days of the date on which this Order is entered. Judge Benita Y. Pearson on 3/31/2014. (JLG)
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