Legal Opinion
Fremont Reorganizing Corp. v. Duke
District Court, E.D. Michigan
Decided September 12, 2011No. Case 10-11923PublishedCited by 22 opinions
1Opinion of the Court
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS BY REAL ESTATE ONE, INC., DENYING MOTION TO DISMISS BY DEFENDANTS TIMOTHY BAKER, KEYAPPRAISERS.COM LLC, AND OWNERREALTY.COM, AND GRANTING MOTION TO DISMISS BY DEFENDANT JP MORGAN CHASE BANK
DAVID M. LAWSON, District Judge.
Ronnie Duke, it is alleged, masterminded and executed a scheme between 2003 and 2007 to defraud banks and other mortgage lenders of money by creating phony real estate transactions and financing the sales and purchases using fraudulent loan documents. The plaintiff, Fremont Reorganizing Corporation,…
2Cases cited87 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
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3Cited by22 opinions
- Robins v. Global Fitness Holdings, LLCDistrict Court, N.D. Ohio · 2012
- State Farm Mutual Automobile Insurance v. Pointe Physical Therapy, LLCDistrict Court, E.D. Michigan · 2015
- SFS Check, LLC v. First BankDistrict Court, E.D. Michigan · 2013
- United States v. Quicken Loans Inc.District Court, E.D. Michigan · 2017
- Travis v. ADT Security Services, Inc.District Court, E.D. Michigan · 2012
17 more not listed; retrieve them via the Exa API.