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FREMONT REORGANIZING CORP. v. DUKE

Case No. 10-11923.

811 F.Supp.2d 1323 (2011)

FREMONT REORGANIZING CORP., Plaintiff, v. Ronnie DUKE, Ryan Zundel, Bill Wells, Willinevah Richardson, Anthony Peters, American Nationwide Mortgage Co., CBB, Inc. d/b/a Bretlin Home Mortgage, First Escrow Company, LLC, Hardcore Motor Sports, LLC, Hardcore Racing, INC. JS Realty, LLC, Lawyers Escrow Co., Libertytitle and Escrow Services, LLC, MotorCity Financial Services, Nations Title of Ohio, North American Home Funding, Inc., Owner Realty.Com, Premier Mortgage Funding, Inc., Real Estate One, Inc., Andrew Auty, Timothy Baker, Melissa Bastien, Hussein Abdul-Majid Bazzi a/k/a Sam Bazzi, Specialty Holdings, Inc., Alibaydoun, Jay Baydoun a/k/a Jalal Baydoun, Chea Bennett, Morgan Bevensee, Kevin Bos, Lisa Bos, Robert Brierley, Byron Dees, Susan Gendernalik, Hugh Bradley James, David Lara, Harold Larsen, Danny Ley, Patrick Lloyd, Jose Martinez, John Mayer, Kathy McCutcheon a/k/a Kathy Sizemore, April Miller, Collette Millitello, Joseph Millitello, Paul Morris, Adelbert Moss, Bryan Murphy, Danielle Napper, Suzanne Nicholas, Daniel Panko, Kathleen Pounds, Larry Rideout, Ricardo Rodriguez, Frank Ray Schafer, Jr., Jeff Schuck, Rachel Seman, Michael Shilakes, Bryan Sturgeon, Jamie Sweeney, Ronald Talaski, Jr., Mitchell Tomcsik, Nicole Turcheck, Linda Wahler, Donna Walbrook, Paul Whiteside, Jeremy Yalkin, Kassem Zreik, Fidelity National Title Insurance Co., Quotemearate.Com, Inc., Apex Financial Group, Incorporated, d/b/a Aapex Mortgage Corp., Darla Applebee, Robert Appelbey, Eric Broad, Patrick Deguise, Donna Galante, Joseph C. Joseph, Raymond Lara, Jr., Charron McDonald, Jacqueline Napper, Philip McDonald, Bruce Morgan, Paul Nichols, Carlo Palmeri, Ronald Wilson, Larry Yount, Desk Top Appraisal LLC, Keyappraisers.Com LLC, and JP Morgan Chase Bank, Defendants.

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

September 12, 2011.

Attorney(s) appearing for the Case

Charles P. Curley , Cynthia H. Hyndman , Robinson Curley & Clayton, P.C., Chicago, IL, Michael C. O'Malley, Kallas & Henk, Bloomfield Hills, MI, for Plaintiff.

Mark E. Phillips , Thomas G. Costello , Lipson, Neilson, Amy L. Gottlieb, Ari M. Charlip, Hertz Schram P.C., David J. Council , Joseph H. Hickey , Marilyn A. Peters , Dykema Gossett PLLC, Bloomfield Hills, MI, Amy E. Schlotterer , Dora A. Wilkerson , Rutledge, Manion, Rabaut, Terry & Thomas, P.C., Dante A. Stella , Dykema Gossett , Detroit, MI, Benjamin J. Henry , Brad B. Aldrich , Aldrich Legal Services, PLLC, Richard G. Convertino , Plymouth, MI, Arthur J. Weiss , Farmington Hills , MI, Larry R. Kipke , Hogan & Kipke, Clinton Township, MI, Christopher A. Sevick , Law Office of Christopher Sevick, PLC, Guy T. Conti , Contilegal, Ann Arbor, MI, Joseph F. Regnier , Regnier & Associates, PLC, Brighton, MI, Timothy P. MacDonald , Howell, MI, Nik Lulgjuraj , Nik Lulgjuraj, PLC, Chelsea, MI, Gary M. Collins , Gary M. Collins, PLLC, Fenton, MI, David B. Forest , Shelby Township, MI, Roy C. Sgroi , Sgroi Law Firm, Livonia, MI, for Defendants.

Darla Applebee , Romulus, MI, pro se.

Robert Applebee , Romulus, MI, pro se.

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...

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