Smulley v. Mutual of Omaha Bank et al
Plaintiff: Dorothy A. Smulley
Defendant: Mutual of Omaha Bank, Erin Bowen, Erin Alicata, Webster Financial Corp, Zeldes, Needle & Cooper, PC, Imagineers, LLC and Oronoque Shores Condominium Association No. 1, Inc.
Case Number: 3:2014cv00997
Filed: July 11, 2014
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Jeffrey A. Meyer
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
August 10, 2017 Opinion or Order Filing 128 RULING GRANTING MOTIONS TO DISMISS. For the reasons set forth in the attached ruling, defendants' motions to dismiss (Docs. # 104 , # 111 , # 114 ) are GRANTED. This case is dismissed with prejudice because any amended complaint to state a RICO or due process claim would be futile. The Clerk of Court shall close this case. It is so ordered. Signed by Judge Jeffrey A. Meyer on 8/10/2017. (Levenson, C.)
October 24, 2016 Opinion or Order Filing 90 ORDER: Plaintiff's motions for joinder, for leave to amend the complaint, and for costs incurred in connection with service of process (Docs. # 75 , # 76 , # 77 ) are GRANTED. Plaintiff's motion for default entry (Doc. # 86 ) is DENIED. Plaintiff's motions for adjudication (Docs. # 88 , # 89 ) are now moot, in light of this ruling. Signed by Judge Jeffrey A. Meyer on 10/24/2016. (Levenson, C.)
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Search for this case: Smulley v. Mutual of Omaha Bank et al
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Plaintiff: Dorothy A. Smulley
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Defendant: Mutual of Omaha Bank
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Defendant: Erin Bowen
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Defendant: Erin Alicata
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Defendant: Webster Financial Corp
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Defendant: Zeldes, Needle & Cooper, PC
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Defendant: Imagineers, LLC
Represented By: Troy A Bataille
Represented By: Elizabeth M. Cristofaro
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Defendant: Oronoque Shores Condominium Association No. 1, Inc.
Represented By: Troy A Bataille
Represented By: Elizabeth M. Cristofaro
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