Lamie et al v. Wright et al
Plaintiff: Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
Defendant: Federal Home Loan Mortgage Corporation, Muriel D. LaMie, Fifth Third Bank, Rachael Cereska, Greg Smith, Pamela Sue Smith, David W. LaMie and Paul Wright
Case Number: 1:2012cv01299
Filed: November 27, 2012
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: XX US, Outside State
Presiding Judge: Paul L. Maloney
Presiding Judge: Joseph G. Scoville
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
July 8, 2014 Opinion or Order Filing 124 JUDGMENT in favor of all defendants and against plaintiff; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr)
April 29, 2014 Opinion or Order Filing 120 ORDER ADOPTING REPORT AND RECOMMENDATION 111 ; the motions to dismiss 25 , 70 and 96 and the motions for summary judgment 77 and 92 are GRANTED; claims against Defendants David LaMie, Greg Smith, Pamela Smith, Muriel LaMie, Freddie Mac are DISMISSED and these Defendants are TERMINATED; the motions for sanctions 53 , 67 and 102 are GRANTED IN PART and DENIED IN PART. Plaintiff's privilege of proceeding in forma pauperis in the federal courts with regard to any future lawsuits involving one or more of the parties to this lawsuit or involving either the Taft Road or Wilson Road properties is REVOKED; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, kw)
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Search for this case: Lamie et al v. Wright et al
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Defendant: Federal Home Loan Mortgage Corporation
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Defendant: Muriel D. LaMie
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Defendant: Fifth Third Bank
Represented By: Madelaine C. Lane
Represented By: David Scott Ludington
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Defendant: Rachael Cereska
Represented By: Gregory R. Todd
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Defendant: Greg Smith
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Defendant: Pamela Sue Smith
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Defendant: David W. LaMie
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Defendant: Paul Wright
Represented By: Gregory R. Todd
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Plaintiff: Ervin Joseph Lamie, Jr.
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Plaintiff: Estate of Ervin Joseph Lamie, Sr., The
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