Roberts et al v. Lavigne et al

Roberts et al v. Lavigne et al

Plaintiff:	Gary Roberts and Gail Roberts
Defendant:	Raymond A. Lavigne, Silver Creek Inc., First Bank of Delaware, HFC Mortgage Company, Diane B Rowland, Lehman Brothers FSB, BLS Funding Corp., Renaissance Appraisal Group, Homeq Servicing, WMC Mortgage Corp., Mortgage Electronic Registrations Systems, Inc., Wachovia Mortgage Corporation, Wells Fargo Bank and Fairbanks Capital Corp.
Case Number:	3:2007cv01406
Filed:	August 1, 2007
Court:	US District Court for the Middle District of Pennsylvania
Office:	Scranton Office
County:	Monroe
Presiding Judge:	Unassigned3
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 19, 2008	Filing 107 MEMORANDUM and ORDER granting dfts 21 26 27 30 31 33 39 44 78 89 98 Motions to Dismiss ; Clerk of Court is directed to CLOSE caseSigned by Honorable James M. Munley on 9/19/08 (sm, )

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Search for this case: Roberts et al v. Lavigne et al
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Plaintiff: Gary Roberts
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Plaintiff: Gail Roberts
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Defendant: Raymond A. Lavigne
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Defendant: Silver Creek Inc.
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Defendant: First Bank of Delaware
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Defendant: HFC Mortgage Company
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Defendant: Diane B Rowland
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Defendant: Lehman Brothers FSB
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Defendant: BLS Funding Corp.
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Defendant: Renaissance Appraisal Group
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Defendant: Homeq Servicing
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Defendant: WMC Mortgage Corp.
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Defendant: Mortgage Electronic Registrations Systems, Inc.
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Defendant: Wachovia Mortgage Corporation
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Defendant: Wells Fargo Bank
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Defendant: Fairbanks Capital Corp.
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