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Phelan DNJ Complaint Official File

Phelan DNJ Complaint Official File

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Published by: DinSFLA on Oct 27, 2011
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07/10/2013

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IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF NEW JERSEY CHARLES J. and DIANE GILES, and :LAURINE SPIVEY, :individually and on behalf of all :others similarly situated, : Civil Action No. ______________________:Plaintiffs, ::v. : JURY TRIAL DEMANDED:PHELAN HALLINAN & SCHMIEG, LLP, :PHELAN HALLINAN & SCHMIEG
,
P.C., :LAWRENCE T. PHELAN, FRANCIS S. HALLINAN,:DANIEL G. SCHMIEG, ROSEMARIE DIAMOND, :FULL SPECTRUM SERVICES, INC., and :LAND TITLE SERVICES OF NEW JERSEY, INC., :WELLS FARGO & COMPANY, and :WELLS FARGO BANK, N.A. ::Defendants. :
 
CLASS ACTION COMPLAINTBHN LAW FIRMJohn G. NarkinFive Hidden Creek Swedesboro, New Jersey 08085-1857Tel: (856) 472-2402www.bhn-law.com Attorneys for Plaintiffs and the Proposed Class
Case 1:11-cv-06239-JBS -KMW Document 1 Filed 10/24/11 Page 1 of 108 PageID: 1
 
 i
TABLE OF CONTENTS 
IV. FACTUAL ALLEGATIONS
…………………………………………………………………………………..
.
...........27Plaintiff Laurine Spivey
…….
........................................................................................40C. Other Homeowners Have Been Harmed By the Same Pattern
of Fraudulent Misconduct By
the Phelan Firm and WFB…………………
D. The Foreclosure Fraud Scandal Confirms Unlawful Practices.
………………..
..64The Scandal
Unravels……..…………………………….…………………………………..
64Government Investigations Begin..
…………………………………………………
.
.
………
................................................................................................82
 
Case 1:11-cv-06239-JBS -KMW Document 1 Filed 10/24/11 Page 2 of 108 PageID: 2
 
 ii
VI. CLAIMS FOR RELIEF…………………………………………………………………………………
......86
COUNT ONE: RICO……………………………..……………………………...…………………………
………………………………………………………………………….
.87
 
………………………………………
.88C.
Conduct of the Enterprise’s Affairs……………………………
.
…………..……
.93
 
D. Pattern of Racketeering Activity…………………………………
.......................93E.
Damages Caused By Defendants' Scheme……………………………………
.97COUNT TWO: NJCFA
……………………………………………………………………………………
98COUNT THREE: UTPCPL.....................................................................................................
…...
99
 
COUNT FOUR: BREACH OF CONTRACT……………….……………………………………
...101
COUNT FIVE: MONEY HAD AND RECEIVED………………………….…………………
………………………………………………………………………
....103VII.JURY TRIAL DEMAND
…………………………………………………………………………………
.104
 
………………………………………
..
………………………………………….
104
Case 1:11-cv-06239-JBS -KMW Document 1 Filed 10/24/11 Page 3 of 108 PageID: 3

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