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Other Fraud | Missouri Western
Proposed Scheduling Order
PROPOSED SCHEDULING ORDER by Chicago Title of Texas, LLC. (Leiker, Jason)
Other Statutes: Racketeer Influenced and Corrupt Organizations | Texas Northern
Memorandum Opinion and Order
MEMORANDUM OPINION AND ORDER granting in part 26 MOTION to Dismiss Complaint Pursuant to FRCP 12(b)(1), 12(b)(6), and 12(b)(7) filed by OptimumBank; granting in part 27 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Cromwell Capital LLC, Lanny Vaysman; granting in part 29 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Fifth Third Bank NA; granting in part 55 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Customers Bank; declining to exercise supplemental jurisdiction over plaintiff's state-law claims; and graning plaintiff leave to replead. (Ordered by Senior Judge Sidney A Fitzwater on 9/25/2026) (Senior Judge Sidney A Fitzwater)
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