Attorney(s) appearing for the Case
NELSON WHITE, JR., Plaintiff, represented by EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, AMANDA TRASK , Kessler Topaz Meltzer & Check, LLP, DONNA SIEGEL MOFFA , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
LISA WHITE, Plaintiff, represented by EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, AMANDA TRASK , Kessler Topaz Meltzer & Check, LLP, DONNA SIEGEL MOFFA , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
CHARLES HIGHTOWER, Plaintiff, represented by EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, AMANDA TRASK , Kessler Topaz Meltzer & Check, LLP, DONNA SIEGEL MOFFA , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
COLLEEN HIGHTOWER, Plaintiff, represented by EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, AMANDA TRASK , Kessler Topaz Meltzer & Check, LLP, DONNA SIEGEL MOFFA , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
GEORGE G. DONALD, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
LUZ GARCIA, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
MICHELLE B. JOHNSTON, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
KEVIN ZIELINSKI, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
DAN B. JOHNSTON, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
JILL CRUMPLER, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, EDWARD W. CIOLKO , Kessler Topaz Meltzer & Check, LLP, MICHAEL K. YARNOFF , KESSLER TOPAZ MELTZER & CHECK, LLP & TERENCE S. ZIEGLER , Kessler Topaz Meltzer & Check, LLP.
MORTGAGE GUARANTY INSURANCE CORPORATION, Defendant, represented by ERIN J. DOLFI , ROBB LEONARD MULVIHILL LLP, MARK A. MARTINI , ROBB, LEONARD & MULVIHILL, PHILIP C. BABLER , FOLEY & LARDNER LLP, BRUCE E. RENDE , ROBB LEONARD MULVIHILL LLP & MAX B. CHESTER , FOLEY & LARDNER.
GENWORTH MORTGAGE INSURANCE CORPORATION, Defendant, represented by BENITO DELFIN, JR. , DENTONS US LLP, MELANIE A. MCCAMMON , DENTONS US LLP, REID L. ASHINOFF , DENTON US LLP, AYA M. SALEM , CONRAD O'BRIEN & NICHOLAS M. CENTRELLA , CONRAD O'BRIEN.
REPUBLIC MORTGAGE INSURANCE COMPANY, Defendant, represented by STEVEN M. COREN , KAUFMAN COREN & RESS PC, WILLIAM L. KIRKMAN , KIRKMAN LAW FIRM PLLC & MATTHEW R. WILLIAMS , KAUFMAN COREN & RESS PC.
RADIAN GUARANTY INC., Defendant, represented by DAVID SMITH , SCHNADER HARRISON SEGAL AND LEWIS L.L.P., STEPHEN ANDREW FOGDALL , SCHNADER HARRISON SEGAL & LEWIS LLP & THERESA E. LOSCALZO , SCHNADER HARRISON SEGAL & LEWIS LLP.
THE PNC FINANCIAL SERVICES GROUP, INC., Defendant, represented by ANDREW J. SOVEN , REED SMITH, LLP, DANIEL I. BOOKER , REED SMITH LLP & MARC A. GOLDICH , REED SMITH LLP.
United States District Court, E.D. Pennsylvania.
MEMORANDUM LAWRENCE F. STENGEL, District Judge.
This is a putative class action brought by homeowners claiming violations of the Real Estate Settlement Procedures Act of 1974 (RESPA). Specifically, the plaintiffs claim the defendants carried out a "captive reinsurance scheme," which allowed for fees or kickbacks prohibited by section 8 of RESPA. I previously dismissed the plaintiffs' First Amended Complaint. The Plaintiffs failed to...
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