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

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 21, 2012 17 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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 Opinion or Order of the Court 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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