Pettrey v. Enterprise Title Agency, Inc.
District Court, N.D. Ohio
1Opinion of the Court
Memorandum Opinion and Order
GAUGHAN, District Judge.
INTRODUCTION
Plaintiffs Calvin and Nikki Pettrey have filed a Motion for Partial Reconsideration of the Court’s Memorandum Opinion and Order denying class certification. (Doc. 98). 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.
DISCUSSION
The Federal Rules of Civil Procedure do not provide for motions for…
2Cases cited6 opinions
- Beverly Huff v. Metropolitan Life Insurance Company and Elizabeth HuffCourt of Appeals for the Sixth Circuit · 1982
- McConocha v. Blue Cross and Blue Shield Mut. of OhioDistrict Court, N.D. Ohio · 1996
- In Re Continental Holdings, Inc.United States Bankruptcy Court, N.D. Ohio · 1994
- Miller v. Norfolk Southern Rwy. Co.District Court, N.D. Ohio · 2002
- Benway v. Resource Real Estate Services LLCDistrict Court, D. Maryland · 2006
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Doe v. NicholsDistrict Court, M.D. Tennessee · 2019
- Hale v. State of Tennessee, ex rel.District Court, M.D. Tennessee · 2021