Empire Title Services, Inc. v. Fifth Third Mortgage Company et al

Plaintiff: Empire Title Services, Inc.
Defendant: Fifth Third Mortgage Company, Vista Settlement Services, LLC, Fifth Third Financial Corporation and Fifth Third Bank
 
Case Number: 1:2010cv02208
Filed: September 30, 2010
 
Court: Ohio Northern District Court
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A. Gaughan
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 29, 2013 21 Featured Case 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 30 Featured Case 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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Plaintiff: Empire Title Services, Inc.
Represented By: Benjamin H. Carney
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Defendant: Fifth Third Mortgage Company
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Defendant: Vista Settlement Services, LLC
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Defendant: Fifth Third Financial Corporation
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Defendant: Fifth Third Bank
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