Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al

Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al

Plaintiff:	Fidelity National Title Insurance Company, Inc.
Defendant:	M & R Title, Inc., Marla J. Messenger, Karley McShane, Christopher Kilpatrick, Preston Steele, Ellen Crosby, Anthony Crawford, Lee Merlot, Rianna Jackson, Anthony Pasquali, Joyce Sklopan, John Messenger, Erica Epps, Delores Fuller, Willie E. Chase, Kristen Shazor, King Group LLC, Jeffrey King, Trademark Group, LLC, William Levi Jones, 2nd, AWB Properties, LLC, Waleed & Associates, LLC, Abuzar Waleed Bhatti, Rhonda Michele Scott, AJ&A Investment Group Nevada, LLC, Morris Green, Vikki Ross, Shuna Boodram, II, E.A.G. & Associates, LLC, Alessandro Ciacco, Tiffany Ruth Gillam, Keva Michelle Johnson, Latreal Brame, Ceolus Raines, Anthony Diante Crawford, Brush and Hammer, LLC, Janet McLeod, Lisa Michele Hook, Ernest Acquah, D&A General Services LLC, Donahue Macko, Options Incorporated, Jeffrey D. Neil Sibert, Faustin & Associates, LLC, G. Corey Faustin, Jenmar, LLC, Anita D'Antonio, Jeffrey D'Antonio, Edward J. Fitzgerald and Kendel Steele
Case Number:	8:2012cv00148
Filed:	January 13, 2012
Court:	US District Court for the District of Maryland
Office:	Greenbelt Office
County:	88888
Presiding Judge:	Roger W Titus
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
February 11, 2016	Filing 212 MEMORANDUM AND ORDER granting 189 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Ernest Acquah in the total amount of $50,757.96, which amount consists of atto rneys fees and costs; Granting 190 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Celous Raines in the total amount of $14,000.93, which amount consists of att orneys fees and costs; granting 191 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc. and against Defendant Morris Green in the total amount of $4,305.00, which amount consists o f attorneys fees and costs; granting in part and denying in part 192 Motion for Default Judgment. Entering Judgment Judgment shall be entered in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Trademark Group, LLC, in the total amount of$5,789.39, which amount consists of attorneys fees and costs; granting 193 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company,Inc., and against Defendants Donahue Mack and D&A General Services, LLC,both jointly and severally, in the total amount of $14,289.87, which amount consists of attorneys fees and costs; granting 194 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company,Inc., and against Defendant Willie E. Chase in the total amount of $15,984.11, which amount consists of attorneys fees and costs; granting 195 Motion for Default Judgment. Entering Judgment in favor of Fidelity National T itle Insurance Company,Inc., and against Defendant King Group LLC in the total amount of $28,900.41, which amount consists of attorneys fees and costs; granting 196 Motion for Default Judgment. Entering Judgment in favor of Fidelity Nation al Title Insurance Company, Inc., and against Defendant Jeffrey King in the total amount of $40,717.73, which amount consists of attorneys fees and costs; granting 197 Motion for Default Judgment. Entering Judgment in favor of Fidelity Nat ional Title Insurance Company, Inc., and against Defendant M & R Title, Inc., in the total amount of $579,478.33, which amount consists of attorneys fees and costs; granting 198 Motion for Default Judgment. Entering Judgment in favor of F idelity National Title Insurance Company, Inc., and against Defendant Marla Messenger in the total amount of $279,092.50, which amount consists of attorneys fees and costs; granting 199 Motion for Default Judgment. Entering Judgment in favo r of Fidelity National Title Insurance Company, Inc., and against Defendants Rhonda Scott and AJ&A Investment Group Nevada, LLC, both jointly and severally, in the total amount of $22,520.95, which amount consists of attorneys fees and costs; g ranting 200 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant John Messenger in the total amount of $297,092.50, which amount consists of attorneys fees and co sts; granting 201 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Shuna Boodram II, in the total amount of $3,511.86, which amount consists of attorneys fees and costs. Unless Plaintiff files motions for default judgment with respect to Delores Fuller, Erica Epps, Faustin & Associates, LLC, G. Corey Faustin, and Vikki Ross by March 11, 2016, the case against these defendants will be dismissed without further notice. Signed by Judge Paul W. Grimm on 2/11/2016 (cags, Deputy Clerk)
May 12, 2014	Filing 165 MEMORANDUM OPINION. Signed by Judge Paul W. Grimm on 5/12/2014. (rss, Deputy Clerk) Modified on 5/12/2014 (c/m 5/12/14 rs) (rss, Deputy Clerk).

Date Filed

Document Text

February 11, 2016

Filing 212 MEMORANDUM AND ORDER granting 189 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Ernest Acquah in the total amount of $50,757.96, which amount consists of atto rneys fees and costs; Granting 190 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Celous Raines in the total amount of $14,000.93, which amount consists of att orneys fees and costs; granting 191 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc. and against Defendant Morris Green in the total amount of $4,305.00, which amount consists o f attorneys fees and costs; granting in part and denying in part 192 Motion for Default Judgment. Entering Judgment Judgment shall be entered in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Trademark Group, LLC, in the total amount of$5,789.39, which amount consists of attorneys fees and costs; granting 193 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company,Inc., and against Defendants Donahue Mack and D&A General Services, LLC,both jointly and severally, in the total amount of $14,289.87, which amount consists of attorneys fees and costs; granting 194 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company,Inc., and against Defendant Willie E. Chase in the total amount of $15,984.11, which amount consists of attorneys fees and costs; granting 195 Motion for Default Judgment. Entering Judgment in favor of Fidelity National T itle Insurance Company,Inc., and against Defendant King Group LLC in the total amount of $28,900.41, which amount consists of attorneys fees and costs; granting 196 Motion for Default Judgment. Entering Judgment in favor of Fidelity Nation al Title Insurance Company, Inc., and against Defendant Jeffrey King in the total amount of $40,717.73, which amount consists of attorneys fees and costs; granting 197 Motion for Default Judgment. Entering Judgment in favor of Fidelity Nat ional Title Insurance Company, Inc., and against Defendant M & R Title, Inc., in the total amount of $579,478.33, which amount consists of attorneys fees and costs; granting 198 Motion for Default Judgment. Entering Judgment in favor of F idelity National Title Insurance Company, Inc., and against Defendant Marla Messenger in the total amount of $279,092.50, which amount consists of attorneys fees and costs; granting 199 Motion for Default Judgment. Entering Judgment in favo r of Fidelity National Title Insurance Company, Inc., and against Defendants Rhonda Scott and AJ&A Investment Group Nevada, LLC, both jointly and severally, in the total amount of $22,520.95, which amount consists of attorneys fees and costs; g ranting 200 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant John Messenger in the total amount of $297,092.50, which amount consists of attorneys fees and co sts; granting 201 Motion for Default Judgment. Entering Judgment in favor of Fidelity National Title Insurance Company, Inc., and against Defendant Shuna Boodram II, in the total amount of $3,511.86, which amount consists of attorneys fees and costs. Unless Plaintiff files motions for default judgment with respect to Delores Fuller, Erica Epps, Faustin & Associates, LLC, G. Corey Faustin, and Vikki Ross by March 11, 2016, the case against these defendants will be dismissed without further notice. Signed by Judge Paul W. Grimm on 2/11/2016 (cags, Deputy Clerk)

May 12, 2014

Filing 165 MEMORANDUM OPINION. Signed by Judge Paul W. Grimm on 5/12/2014. (rss, Deputy Clerk) Modified on 5/12/2014 (c/m 5/12/14 rs) (rss, Deputy Clerk).

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Search for this case: Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al
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Plaintiff: Fidelity National Title Insurance Company, Inc.
Represented By:	Bradford Scott Bernstein
Represented By:	Katherine B Hill
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Defendant: M & R Title, Inc.
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Defendant: Marla J. Messenger
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Defendant: Karley McShane
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Defendant: Christopher Kilpatrick
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Defendant: Preston Steele
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Defendant: Ellen Crosby
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Defendant: Anthony Crawford
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Defendant: Lee Merlot
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Defendant: Rianna Jackson
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Defendant: Anthony Pasquali
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Defendant: Joyce Sklopan
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Defendant: John Messenger
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Defendant: Erica Epps
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Defendant: Delores Fuller
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Defendant: Willie E. Chase
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Defendant: Kristen Shazor
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Defendant: King Group LLC
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Defendant: Jeffrey King
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Defendant: Trademark Group, LLC
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Defendant: William Levi Jones, 2nd
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Defendant: AWB Properties, LLC
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Defendant: Waleed & Associates, LLC
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Defendant: Abuzar Waleed Bhatti
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Defendant: Rhonda Michele Scott
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Defendant: AJ&A Investment Group Nevada, LLC
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Defendant: Morris Green
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Defendant: Vikki Ross
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Defendant: Shuna Boodram, II
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Defendant: E.A.G. & Associates, LLC
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Defendant: Alessandro Ciacco
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Defendant: Tiffany Ruth Gillam
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Defendant: Keva Michelle Johnson
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Defendant: Latreal Brame
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Defendant: Ceolus Raines
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Defendant: Anthony Diante Crawford
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Defendant: Brush and Hammer, LLC
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Defendant: Janet McLeod
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Defendant: Lisa Michele Hook
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Defendant: Ernest Acquah
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Defendant: D&A General Services LLC
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Defendant: Donahue Macko
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Defendant: Options Incorporated
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Defendant: Jeffrey D. Neil Sibert
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Defendant: Faustin & Associates, LLC
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Defendant: G. Corey Faustin
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Defendant: Jenmar, LLC
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Defendant: Anita D'Antonio
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Defendant: Jeffrey D'Antonio
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Defendant: Edward J. Fitzgerald
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Defendant: Kendel Steele
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