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SMITH v. JENKINS

Civil Action No. 07-12067-RGS.

718 F.Supp.2d 155 (2010)

Robert SMITH and Maria DaSilva v. Dwight JENKINS, Cherry Jenkins, Dorea Smith, Robert E. Kelley, RKelley-Law, P.C., Louis G. Bertucci, EB Real Estate Group, Inc., Dorchester Real Estate, Inc., New England Merchants Corp., Union Capital Mortgage Business Trust, Mid City Mortgage, LLC, Fremont Investment & Loan, and Meritage Mortgage Corporation.

United States District Court, D. Massachusetts.

June 18, 2010.

Attorney(s) appearing for the Case

Jonathan D. Plant , Chardon Law Offices, Jeffrey S. Baker , Baker & Associates, Boston, MA, for Robert Smith and Maria DaSilva.

Geoffrey A. Domenico , Piscitelli, Domenico & Murphy, LLP, North Easton, MA, James F. McLaughlin , McLaughlin, McLaughlin & McLaughlin, Brockton, MA, Christopher J. Fein , Fein Law Office, Braintree, MA, Joseph A. King , Mary Alys Azzarito , Murphy & Riley PC, Jay S. Gregory, Thomas K. McCraw, Jr. , Leclair Ryan, PC, Anthony R. Brighton , Douglas A. Robertson , Martin, Magnuson, McCarthy and Kenney, John R. Bauer , Claire E. Newton , Alexandria E. Baez , Katherine S. Kayatta , Peter J. Moser , Robinson & Cole LLP, Donn A. Randall , J. Patrick Kennedy , Bulkley Richardson & Gelinas LLP, Boston, MA, Michael J. Markoff , Falmouth, MA, for Dwight Jenkins, Cherry Jenkins, Dorea Smith, Robert E. Kelley, RKelley-Law, P.C., Louis G. Bertucci, EB Real Estate Group, Inc., Dorchester Real Estate, Inc., New England Merchants Corp., Union Capital Mortgage Business Trust, Mid City Mortgage, LLC, Fremont Investment & Loan, and Meritage Mortgage Corporation.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT

STEARNS, District Judge.

This action, which sounds primarily in fraud, arises out of an alleged multi-party real estate mortgage scheme in which plaintiffs Robert Smith and Maria DaSilva claim to have been victimized. On June 16, 2009, 626 F.Supp.2d 155 (D.Mass.2009), the court issued a Memorandum and Order granting in part and denying in part...

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