Lamie et al v. Wright et al
||Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
||Federal Home Loan Mortgage Corporation, Muriel D. LaMie, Fifth Third Bank, Rachael Cereska, Greg Smith, Pamela Sue Smith, David W. LaMie and Paul Wright
||November 27, 2012
||US District Court for the Western District of Michigan
||Southern Division (1) Office
||XX US, Outside State
||Paul L. Maloney
||Joseph G. Scoville
|Nature of Suit:
|Cause of Action:
||18 U.S.C. § 1964 Racketeering (RICO) Act
|Jury Demanded By:
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|July 8, 2014
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
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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