NOEL v. FLEET FINANCE, INC.

Nos. Civ.A. 95-73457, Civ.A. 96-73706 and Civ.A. 96-73506.

34 F.Supp.2d 451 (1998)

Christopher NOEL and Mary Noel, Sandra Curtis, on behalf of the Estate of Homer E. Curtis, Leno A. Jaxon and Molly A. Myers-Berman, Plaintiffs, v. FLEET FINANCE, INC., Fleet Financial Group, Inc., Birmingham Bancorp Mortgage Corp., Express Mortgage Brokers, Inc., Sterling Mortgage & Investment Co. and John Doe Corporations 1 - 10, Defendants. Frank Nixon, Jr., Plaintiff, v. Fleet Finance, Inc., Defendant, Michael J. and Phyllis A. Garza, Plaintiffs, v. Fleet Financial Group, Inc., Defendant,

United States District Court, E.D. Michigan, Southern Division.

Order Clarifying Decision August 31, 1998.

Order Denying Reconsideration October 2, 1998.


Attorney(s) appearing for the Case

Marilyn T. Mullane, Michigan Legal Services, Detroit, MI, Francis C. Flood, Kemp, Klein, Troy, MI, Jeffrey M. Weber, Michael J. Olcese, Weber & Olcese, Troy, MI, Norman S. Harrison, Saginaw, MI, James C. Steffl, Steffl & Flood, Troy, MI, for plaintiffs.

Donald S. Young, Zora E. Johnson, Dykema Gossett, Detroit, MI, Ann Marie Uetz, Detroit, MI, for Fleet Finance, Incorporated, defendant.

Donald S. Young, Zora E. Johnson, Ann Marie Uetz, Detroit, MI, for Fleet Financial Group, Incorporated, defendant.

Donald S. Young, Detroit, MI, for Fleet Bank, N.A., Fleet Bank of Maine, Fleet Bank of Massachusetts, Fleet Bank of New Hampshire, Fleet Bank of New York, Fleet National Bank, defendants.

John E. Jacobs, Jonathan B. Frank, Mason, Steinhardt, Southfield, MI, for Birmingham Bancorp Mortgage Corporation, Express Mortgage Brokers, Incorporated, Sterling Mortgage and Investment Company, defendants.

Jonathan B. Frank, Southfield, MI, for Homestead Mortgage Company, defendant.

Dan E. Bylenga, Jr., Rhoades, McKee, Grand Rapids, MI, for Schenk, Boncher and Prasher, respondent.


ORDER

BORMAN, District Judge.

(1) GRANTING SUMMARY JUDGMENT AS TO FEDERAL CLAIMS: COUNT 1—TRUTH IN LENDING ACT (TILA) 15 U.S.C. § 1601 et seq.; AND COUNTS 13 - 16—RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS ACT (RICO) 18 U.S.C. § 1962; (2) DISMISSING STATE LAW CLAIMS; (3) DENYING PLAINTIFFS' MOTION FOR RECONSIDERATION OF JUNE 24, 1998 ORDER

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