Saunders et al v. First Magnus Financial Corp et al

Justia Dockets & Filings First Circuit New Hampshire District Court Saunders et al v. First Magnus Financial Corp et al

Saunders et al v. First Magnus Financial Corp et al

Plaintiff:	Janet Saunders and Peter Saunders
Defendant:	Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc., Black Knight Financial Services, LLC, Black Knight Holdings, Inc., Bulkley, Richardson and Gelinas, LLP, Jeffrey Carbiener, James Cayne, Commonwealth Auctions Associates, Inc., James Dimon, Fidelity National Financial, Inc., W. Todd Finn, First Magnus Financial Corp, William P. Foley, III, Mark P. Harmon, Harmon Law Offices, P.C., JPMorgan Chase & Co., J. Patrick Kennedy, MERSCORP Holdings, Inc., Linda Orlans, Thomas Sanzone, John Stumpf, The Bear Stearns Companies, LLC, The Orlans Group and Wells Fargo & Co.
Case Number:	1:2017cv00027
Filed:	January 25, 2017
Court:	US District Court for the District of New Hampshire
Office:	Concord Office
Presiding Judge:	Joseph N. Laplante
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 16, 2018	Filing 170 ///ORDER granting 88 Motion to Dismiss Plaintiff's Amended Complaint, 96 Motion to Dismiss for Failure to State a Claim, 109 Motion to Dismiss Amended Complaint, 110 Motion to Dismiss Plaintiffs' Second Amende d Complaint, 111 Motion to Dismiss for Failure to State a Claim Amended Complaint, 119 Motion to Dismiss Plaintiffs' Amended Complaint, 130 Motion to Dismiss, 139 Motion to Dismiss Amended Complaint. Defendants' motions to dismiss are GRANTED. All other pendings motions are DENIED. The clerk shall enter judgment accordingly and close the case. So Ordered by Chief Judge Joseph N. Laplante.(jb)

Date Filed

Document Text

July 16, 2018

Filing 170 ///ORDER granting 88 Motion to Dismiss Plaintiff's Amended Complaint, 96 Motion to Dismiss for Failure to State a Claim, 109 Motion to Dismiss Amended Complaint, 110 Motion to Dismiss Plaintiffs' Second Amende d Complaint, 111 Motion to Dismiss for Failure to State a Claim Amended Complaint, 119 Motion to Dismiss Plaintiffs' Amended Complaint, 130 Motion to Dismiss, 139 Motion to Dismiss Amended Complaint. Defendants' motions to dismiss are GRANTED. All other pendings motions are DENIED. The clerk shall enter judgment accordingly and close the case. So Ordered by Chief Judge Joseph N. Laplante.(jb)

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Search for this case: Saunders et al v. First Magnus Financial Corp et al
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Defendant: Roland K. Arnold, III
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Defendant: Peter H. Barry
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Defendant: Black Knight Financial Services, Inc.
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Defendant: Black Knight Financial Services, LLC
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Defendant: Black Knight Holdings, Inc.
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Defendant: Bulkley, Richardson and Gelinas, LLP
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Defendant: Jeffrey Carbiener
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Defendant: James Cayne
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Defendant: Commonwealth Auctions Associates, Inc.
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Defendant: James Dimon
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Defendant: Fidelity National Financial, Inc.
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Defendant: W. Todd Finn
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Defendant: First Magnus Financial Corp
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Defendant: William P. Foley, III
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Defendant: Mark P. Harmon
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Defendant: Harmon Law Offices, P.C.
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Defendant: JPMorgan Chase & Co.
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Defendant: J. Patrick Kennedy
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Defendant: MERSCORP Holdings, Inc.
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Defendant: Linda Orlans
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Defendant: Thomas Sanzone
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Defendant: John Stumpf
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Defendant: The Bear Stearns Companies, LLC
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Defendant: The Orlans Group
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Defendant: Wells Fargo & Co.
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Plaintiff: Janet Saunders
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Plaintiff: Peter Saunders
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