Bey v. Brown et al.
Plaintiff: Sakina Maysan Bey
Defendant: Jeffrey J. Brown, Christopher A. Halmy, Donald E. Powell, James L. Dimon, Marianne Lake, Ronald M. Faris, Michael R. Bourque, Jr., Bruce Daryl, Keith Anderson, Denmar Dixon and Gary L. Tillett
Case Number: 4:2016cv00267
Filed: February 4, 2016
Court: US District Court for the Northern District of Ohio
Office: Youngstown Office
County: Mahoning
Presiding Judge: Benita Y. Pearson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 30, 2017 Opinion or Order Filing 31 Memorandum of Opinion and Order For the reasons set forth herein, Defendant James Dimon's Motion to Dismiss the Amended Complaint (ECF No. 24 ) is granted. Defendants Bruce Daryl, Keith Anderson, and Denmar Dixon's Motion to Dism iss the Amended Complaint Under Fed. R. Civ. P. 12(b)(6) for Failure to State a Claim (ECF No. 25 ) is granted. Defendant Ronald M. Faris' Motion to Dismiss the Amended Complaint Under Rule 12(b)(6) (ECF No. 26 ) is granted. Judge Benita Y. Pearson on 3/30/2017. (JLG)
July 22, 2016 Opinion or Order Filing 29 Memorandum Opinion and Order Plaintiffs 5 Amended Application to Proceed Without Prepayment of Fees is denied as moot. Defendants Bruce Daryl, Keith Anderson, Denmar Dixon, and Gary Tilletts 17 Motion to Dismiss Plaintiffs Complaint Under Fed. R. Civ. P. 12(b)(6) for Failure to State a Claim is denied without prejudice. Defendants Ronald M. Faris acting as President, CEO and Michael R. Bourque, Jr. acting as CFO of Ocwen Financial Corporations 21 Motion to Dismiss Plaintiffs Complaint Under Fed. R. Civ. P. 12(b)(6) is denied without prejudice. Judge Benita Y. Pearson on 7/22/2016. (E,CK)
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Search for this case: Bey v. Brown et al.
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Plaintiff: Sakina Maysan Bey
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Defendant: Jeffrey J. Brown
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Defendant: Christopher A. Halmy
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Defendant: Donald E. Powell
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Defendant: James L. Dimon
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Defendant: Marianne Lake
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Defendant: Ronald M. Faris
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Defendant: Michael R. Bourque, Jr.
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Defendant: Bruce Daryl
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Defendant: Keith Anderson
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Defendant: Denmar Dixon
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Defendant: Gary L. Tillett
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