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WALLACE v. MIDWEST FINANCIAL & MORTG. SERVICES

Civil Action No. 07-131-DLB.

728 F.Supp.2d 906 (2010)

Harold C. WALLACE, Plaintiff v. MIDWEST FINANCIAL & MORTGAGE SERVICES, INC., et al., Defendants.

United States District Court, E.D. Kentucky, Northern Division, at Covington.

July 16, 2010.

Attorney(s) appearing for the Case

Edward L. Jacobs , Bankemper & Jacobs, Ft. Thomas, KY, William H. Blessing , The Blessing Law Firm, Cincinnati, OH, for Plaintiff.

Harry D. Rankin , Michael T. Sutton , Sutton Rankin Law PLC, Edgewood, KY, Matthew W. Breetz , Stites & Harbison, PLLC, Louisville, KY, for Defendants.

Shane Soard , Florence, KY, pro se.

MEMORANDUM OPINION & ORDER

DAVID L. BUNNING, District Judge.

Plaintiff Harold Wallace avers that he was the victim of a scheme, perpetrated by various individuals and corporate entities, to defraud him by inducing him to enter into a large, high-interest mortgage with unfavorable terms through the use of fraudulent real estate appraisals. Plaintiff's Second Amended Complaint (Doc. # 132) alleges violations of the Racketeering Influenced Corrupt...

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