Hill et al v. Pope et al
Plaintiff: James Hill and Constance Hill
Defendant: Donald Pope, Homecomings Financial Network, Inc., Washington Mutual Bank, FA, Deutsche Bank Trust Company Americas, Mortgage Electronic Registration System, Tanya Pope, Linda Rightmer, Act Investments, Inc., Charles R. Swigart, Paul T. Pfeifer, Benson M. Juarez, Mastiff Financial Group, LLC, Charles S. Riley, Ron Ackerman and Williams Title Guaranty & Escrow Agency, Ltd.
Case Number: 1:2008cv00417
Filed: February 28, 2008
Court: US District Court for the District of Colorado
Office: Racketeer/Corrupt Organization Office
County: Elbert
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Michael J. Watanabe
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 18:1962 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
February 24, 2009 Opinion or Order Filing 63 ORDER of DISMISSAL. Case is dismissed without prejudice as to all remaining defendants, with the exception of Defendant BNC Mortgage, LLC. Upon the filing of the allegedly forthcoming state court action, Defendants Ackerman; Countrywide Home Loans, Inc.; Greenpoint Mortgage Funding, Inc.; Aurora Loan Services, LLC; and Option One Mortgage Corp. may have their costs and reasonable attorneys fees consistent with my orders. In making such claims, these five defendants shall, within twenty days of the filing of the new action, file an affidavit which complies with D.C.COLO.LCivR 54.1, 54.3 and Section 7 of the Pretrial and Trial Procedures. Plaintiff shall have two weeks thereafter to respond. Case remains stayed re: Defendant BNC Mortgage, LLC and is now administratively closed, by Judge Walker D. Miller on 2/24/09. (gmssl, )
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Search for this case: Hill et al v. Pope et al
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Plaintiff: James Hill
Represented By: Mary Kimberly Naron
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Plaintiff: Constance Hill
Represented By: Mary Kimberly Naron
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Defendant: Donald Pope
Represented By: Martin J. Plank
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Defendant: Homecomings Financial Network, Inc.
Represented By: Jeffrey Max Lippa
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Defendant: Washington Mutual Bank, FA
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: Mortgage Electronic Registration System
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Defendant: Tanya Pope
Represented By: Martin J. Plank
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Defendant: Linda Rightmer
Represented By: Martin J. Plank
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Defendant: Act Investments, Inc.
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Defendant: Charles R. Swigart
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Defendant: Paul T. Pfeifer
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Defendant: Benson M. Juarez
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Defendant: Mastiff Financial Group, LLC
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Defendant: Charles S. Riley
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Defendant: Ron Ackerman
Represented By: Meghan Colleen Hungate
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Defendant: Williams Title Guaranty & Escrow Agency, Ltd.
Represented By: Alan E. Karsh
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