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CHILDS v. CHARSKE

No. 03-8072.

129 Ohio Misc.2d 50 (2004)

2004-Ohio-7331

CHILDS et al. v. CHARSKE et al.

Court of Common Pleas of Ohio, Montgomery County.

Decided March 22, 2004.

Attorney(s) appearing for the Case

Scott L. Braum and Timothy R. Rudo, for plaintiffs.

Robert B. Holman, Oakwood Village, and John A. Mazi, for defendant Chelsea Title Agency of Dayton, Inc.

William G. Knapp III, Dayton, for defendant William Cole.

Thomas H. Pyper, Dayton, for defendants Leroy T. Culp and Tim Purcell.

Hans H. Soltau, Centerville, for defendant Southwest Title Agency.

Ralph E. Burnham and George D. Jonson, Cincinnati, for defendant Yvonne Frey.

James A. Matre, for defendant Fidelity Land Title Agency of Cincinnati, Inc.

James T. Ambrose, Dayton, for defendant Gregory Romer.

Richard W. Schulte, Dayton, for defendant Neal Charske.

JEFFREY E. FROELICH, Judge.

{¶ 1} The plaintiffs have filed a complaint for damages and other relief against numerous individuals and companies arising "out of a massive and complex multi-property and multi-player predatory lending scheme involving mortgage companies, appraisers, title companies, lenders and their respective employers, agents, and principals." The plaintiffs allege that this scheme is generally known as "flipping" and involves, among other things...

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