Legal Opinion
Pettrey v. Enterprise Title Agency, Inc.
District Court, N.D. Ohio
Decided December 19, 2006No. 1:05-CV-1504PublishedCited by 9 opinions
1Opinion of the Court
Memorandum Opinion and Order
GAUGHAN, District Judge.
INTRODUCTION
Plaintiffs Calvin and Nikki Pettrey have filed a Motion for Certification of the Class (Doc. 57). This case arises from Enterprise Title Agency, Inc. (“Enterprise”) and John DeSantis allegedly setting up sham companies such as First USA Title Agency, LP (“First USA”) to cover up the improper payment of referral fees to DeSantis. For the reasons that follow, the motion is DENIED.
BACKGROUND
Plaintiffs allege the following in their Complaint. Plaintiffs seek to represent a class of homeowners against Enterprise, DeSantis and First…
2Cases cited43 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
- General Telephone Co. of Southwest v. FalconSupreme Court of the United States · 1982
- Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
- United States v. Mead Corp.Supreme Court of the United States · 2001
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3Cited by9 opinions
- Alston v. Countrywide Financial Corp.Court of Appeals for the Third Circuit · 2009
- Robinson v. Fountainhead Title Group Corp.District Court, D. Maryland · 2008
- Minter v. Wells Fargo Bank, N.A.District Court, D. Maryland · 2011
- Bolinger v. First Multiple Listing Service, Inc.District Court, N.D. Georgia · 2012
- Taylor v. CSX Transportation, Inc.District Court, N.D. Ohio · 2007
4 more not listed; retrieve them via the Exa API.