Heavener v. Quicken Loans Inc. et al
Plaintiff: Dwayne A. Heavener, Jr.
Defendant: Orth Appraisals, LLC, Quicken Loans Inc., Indymac Bank Home Loan Servicing and Advanced Mortgage Services, Inc.
Case Number: 3:2012cv00068
Filed: July 27, 2012
Court: US District Court for the Northern District of West Virginia
Office: Martinsburg Office
County: Hampshire
Presiding Judge: Gina M. Groh
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 5, 2013 Opinion or Order Filing 60 MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART 51 DEFENDANT QUICKEN LOANS INC.S MOTION TO DISMISS ALL CLAIMS. The Court GRANTSDefendants Motion to Dismiss as to Count III, Unauthorized Practice of Law; Count IV, Fraud and Conspiracy; and Count VII, Joint Venture, Conspiracy and Agency. The Court DENIES Defendants Motion to Dismiss as to Count II, Predatory Lending. Signed by District Judge Gina M. Groh on 6/5/13. copy mailed to pro se dfts.(njz)
March 26, 2013 Opinion or Order Filing 42 ORDER GRANTING PLAINTIFF'S MOTION 37 FOR LEAVE TO FILE 39 AMENDED COMPLAINT. Signed by District Judge Gina M. Groh on 3/26/2013. (tlg)
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Search for this case: Heavener v. Quicken Loans Inc. et al
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Defendant: Orth Appraisals, LLC
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Defendant: Quicken Loans Inc.
Represented By: Joseph M Ward
Represented By: Carrie Goodwin Fenwick
Represented By: Victoria L. Wilson
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Defendant: Indymac Bank Home Loan Servicing
Represented By: Sean R. Higgins
Represented By: Randall L. Saunders
Represented By: Randy Lee Saunders
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Defendant: Advanced Mortgage Services, Inc.
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Plaintiff: Dwayne A. Heavener, Jr.
Represented By: Eric S. Black
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