Capital Asset Recovery, LLC v. Tomasi et al
Plaintiff: Capital Asset Recovery, LLC
Defendant: Eric Tomasi, Stellar Reo Properties, LLC, TSE Properties, LLC, Sheila Tomasi, Amy Wescom, Diana Frisby, Ally Godinez, Cathy Knoeferl and Fidelity National Title Company
Case Number: 2:2010cv14059
Filed: October 11, 2010
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Virginia M Morgan
Presiding Judge: Lawrence P Zatkoff
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
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
February 3, 2012 Opinion or Order Filing 47 ORDER granting 33 Motion to Dismiss First Amended Complaint. Signed by District Judge Lawrence P. Zatkoff. (MVer)
June 8, 2011 Opinion or Order Filing 31 ORDER denying 29 Motion for Reconsideration. Signed by District Judge Lawrence P. Zatkoff. (MVer)
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Search for this case: Capital Asset Recovery, LLC v. Tomasi et al
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Plaintiff: Capital Asset Recovery, LLC
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Defendant: Eric Tomasi
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Defendant: Stellar Reo Properties, LLC
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Defendant: TSE Properties, LLC
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Defendant: Sheila Tomasi
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Defendant: Amy Wescom
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Defendant: Diana Frisby
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Defendant: Ally Godinez
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Defendant: Cathy Knoeferl
Represented By: Elizabeth C. Thomson
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Defendant: Fidelity National Title Company
Represented By: Elizabeth C. Thomson
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