RIES et al v. CURTIS et al
Plaintiff: MICHAEL P. RIES and AMY RIES
Defendant: PENN LAND TRANSFER COMPANY, LARRABEE, CUNNINGHAM & MCGOWAN, P.C., NANCY H. PRESTI, AMERICAN INTERNATIONAL RELOCATION SOLUTIONS, LLC, CRAIG T. CURTIS, SUSAN L. CURTIS and FOX & ROACH, LP
Case Number: 2:2013cv01400
Filed: March 18, 2013
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Bucks
Presiding Judge: RONALD L. BUCKWALTER
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 12 U.S.C. ยง 2604 (c) Real Estate Settlement Procedures Act (\"RESPA\")
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
October 22, 2014 Opinion or Order Filing 80 MEMORANDUM AND ORDER THAT THE MOTION FOR SUMMARY JUDGMENT BY DEFENDANTS CRAIG T. CURTIS AND SUSAN L. CURTIS [#71] IS DENIED IN ITS ENTIRETY; THE MOTION FOR SUMMARY JUDGMENT BY DEFENDANT AIRES [#68] IS GRANTED IN ITS ENTIRETY; THE MOTION FOR SUMMARY J UDGMENT BY DEFENDANT NANCY PRESTI AND FOX & ROACH LP [#69] IS GRANTED IN ITS ENTIRETY; PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT [#70] IS DENIED IN ITS ENTIRETY. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 10/22/14. 10/22/14 ENTERED & E-MAILED.(fdc)
June 25, 2013 Opinion or Order Filing 40 MEMORANDUM AND ORDER THAT DEFENDANT LARRABEE, CUNNINGHAM & MCGOWAN, PC'S MOTION TO DISMISS THE COMPLAINT (19), DEFENDANT PENN LAND TRANSFER CO.'S MOTION TO DISMISS THE COMPLAINT (33) ARE GRANTED IN PART AND DENIED IN PART AS FOLLOWS: COUNT II IS DISMISSED WITHOUT PREJUDICE. THE MOTIONS ARE DENIED AS TO COUNTS I AND III-VI. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 6/24/13. 6/25/13 ENTERED & E-MAILED.(fdc)
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Defendant: PENN LAND TRANSFER COMPANY
Represented By: LAURI A. KAVULICH
Represented By: AMY C. LACHOWICZ
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Defendant: LARRABEE, CUNNINGHAM & MCGOWAN, P.C.
Represented By: JENNIFER SEGAL COATSWORTH
Represented By: JAMES R. KAHN
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Defendant: NANCY H. PRESTI
Represented By: JASON J. SWEET
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Defendant: AMERICAN INTERNATIONAL RELOCATION SOLUTIONS, LLC
Represented By: AARON E. MOORE
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Defendant: CRAIG T. CURTIS
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Defendant: SUSAN L. CURTIS
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Defendant: FOX & ROACH, LP
Represented By: JASON J. SWEET
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Plaintiff: MICHAEL P. RIES
Represented By: DAVID S. DESSEN
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Plaintiff: AMY RIES
Represented By: DAVID S. DESSEN
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