Bocanegra v. First Mortgage Fund, Incorporated et al
Plaintiff: Michael Bocanegra
Defendant: First Mortgage Fund, Incorporated, Michael Stacey, Exact Title, L. L. C. and Huntington National Bank
Case Number: 2:2010cv13749
Filed: September 20, 2010
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Michael Hluchaniuk
Presiding Judge: George Caram Steeh
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332
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
September 26, 2011 Opinion or Order Filing 35 ORDER granting 3 defendant Stacey's Rule 12(B) Motion to Dismiss Rico Claims, granting defendant Huntington Bank's 9 Motion to Dismiss Complaint and granting defendant Stacey's Supplemental Motion to Dismiss Michigan Consumer Protection Act Claim 3 9 13 22 24 26 . Signed by District Judge George Caram Steeh (MBea)
September 22, 2011 Opinion or Order Filing 34 ORDER recognizing bankruptcy stay as to debtor-defendant First Mortgage Fund, Inc. re 33 Notice. First Mortgage Fund, Incorporated terminated. Signed by District Judge George Caram Steeh. (MBea)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Bocanegra v. First Mortgage Fund, Incorporated et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Bocanegra
Represented By: Stuart M. Brody - NOT SWORN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Mortgage Fund, Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Stacey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Exact Title, L. L. C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Huntington National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?