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SCHAFFER v. HOME MORTGAGE CORPORATION

No. 1:18-cv-08842-NLH-AMD.

DEREK SCHAFFER, and CARL DIANTONIO, Plaintiffs, v. HOME MORTGAGE CORPORATION, DONALD E. SISSON, and PNC BANK, Defendants. DONALD E. SISSON, Counter-Claimant, v. DEREK SCHAFFER and CARL DIANTONIO, Counter-Defendants.

United States District Court, D. New Jersey.

October 22, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

DEREK SCHAFFER, Individually and on Behalf of Home Mortgage Corporation & CARL DIANTONIO, Individually and on Behalf of Home Mortgage Corporation, Plaintiffs, represented by DANIEL HENRY MARIANI, MCCRINK, KEHLER & MCCRINK & MATTHEW R. MCCRINK, MCCRINK, NELSON & KEHLER.

DONALD E. SISSON, Defendant, pro se.

PNC BANK, Defendant, represented by JAMES A. KASSIS, SCHENCK, PRICE, SMITH, & KING, LLP.

CARL DIANTONIO, Individually and on Behalf of Home Mortgage Corporation & DEREK SCHAFFER, Individually and on Behalf of Home Mortgage Corporation, Counter Defendants, represented by DANIEL HENRY MARIANI, MCCRINK, KEHLER & MCCRINK & MATTHEW R. MCCRINK, MCCRINK, NELSON & KEHLER.

PNC BANK, Cross Claimant, represented by JAMES A. KASSIS, SCHENCK, PRICE, SMITH, & KING, LLP.

MEMORANDUM OPINION & ORDER

WHEREAS, this matter concerns claims by Plaintiffs that Defendants conspired to steal or convert Plaintiffs' funds deposited in an escrow account at PNC Bank intended as a good faith deposit for Plaintiffs' purchase of Home Mortgage Corporation; and

WHEREAS, currently...

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