FIDELITY NATIONAL TITLE INSURANCE COMPANY v. CRAVEN et al

Plaintiff: FIDELITY NATIONAL TITLE INSURANCE COMPANY
Defendant: VINCENT E. CRAVEN, AIMEE F. CRAVEN, VALERIE A. CRAVEN, TAMMI M. TORBIK and MONUMENT MORTGAGE
 
Case Number: 2:2012cv04306
Filed: July 30, 2012
 
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: RONALD L. BUCKWALTER
 
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
November 21, 2012 17 Featured Case MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 11/20/12. 11/21/12 ENTERED AND COPIES E-MAILED.(mbh, )
November 21, 2012 18 Featured Case ORDER THAT DEFENDANTS' MOTIONS TO DISMISS ARE GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 11/20/12. 11/21/12 ENTERED AND COPIES E-MAILED.(mbh, )
July 18, 2013 27 Featured Case MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 7/17/13. 7/19/13 ENTERED AND COPIES E-MAILED(mbh, )
July 18, 2013 28 Featured Case ORDER THAT COUNT X IS DISMISSED WITH PREJUDICE. THE MOTIONS ARE DENIED S TO COUNTS I-III AND IX. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 7/17/13. 7/19/13 ENTERED AND COPIES E-MAILED.(mbh, )

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Plaintiff: FIDELITY NATIONAL TITLE INSURANCE COMPANY
Represented By: SCOTT M. ROTHMAN
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Defendant: VINCENT E. CRAVEN
Represented By: STUART A. EISENBERG
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Defendant: AIMEE F. CRAVEN
Represented By: STUART A. EISENBERG
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Defendant: VALERIE A. CRAVEN
Represented By: STUART A. EISENBERG
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Defendant: TAMMI M. TORBIK
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Defendant: MONUMENT MORTGAGE
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