NATIONAL MORTG. WAREHOUSE v. BANKERS FIRST MORTG.

Nos. CIV.A. CCB002881, CIV.A. CCB01-057.

208 F.Supp.2d 565 (2002)

NATIONAL MORTGAGE WAREHOUSE, LLC, Plaintiff v. BANKERS FIRST MORTGAGE CO., INC., et. al. Defendants. Sovereign Bank, Plaintiff v. Bankers First Mortgage Co., Inc., et. al. Defendants.

United States District Court, D. Maryland.

January 15, 2002.


Attorney(s) appearing for the Case

D. Christopher Ohly, Blank Rome Comisky and McCauley LLP, Baltimore, MD, Paul H. Schieber, Blank Rome Comisky and McCauley LLP, Philadelphia, PA, Neil R. White, Blank Rome Comisky and McCauley LLP, Washington, DC, for National Mortgage Warehouse, LLC.

Charles F. (Rick) Obrecht, Jr., Obrecht and Obrecht, Severna Park, MD, Walter Weir, Jr., Weir and Partners LLC, Philadelphia, PA, for Sovereign Bank.

Andrew Jay Graham, John Augustine Bourgeois, Kramon and Graham, Baltimore, MD, for Bankers First Mortgage Co., Inc., Kent E. Baklor, Diane Baklor, What's Up Doc. Document Prep., Inc.

Andrew Radding, David Bryan Applefeld, Adelberg Rudow Dorf and Hendler LLC, Baltimore, MD, for Christopher Trikeriotis, Title Express, Inc.

Herbert Better, Zuckerman Spaeder LLP, Baltimore, MD, Andrew Radding, David Bryan Applefeld, Adelberg Rudow Dorf and Hendler LLC, Baltimore, MD, for Eisenberg, Levy & Kotik.

Timothy Burgess, Severn, MD, pro se.

James A. Dunbar, Mark D. Maneche, Venable Baetjer and Howard LLP, Baltimore, MD, for Security Title Guarantee Corp. of Baltimore.

Francis Joseph Gorman, Gorman and Williams PC, Baltimore, MD, for Joyce Trikeriotis.

Sidney G. Leech, Goodell DeVries Leech and Dann, LLP, Baltimore, MD, for Bruce M. Gordon.

Harvey Greenberg, Law office of Harvey Greenberg, Towson, MD, for Leonard J. Resnick.


MEMORANDUM

BLAKE, District Judge.

On September 25, 2000, National Mortgage Warehouse ("NMW") filed an action in fraud against, inter alia, Christopher Trikeriotis ("Trikeriotis") and Title Express ("Title Express"). On January 8, 2001, Sovereign Bank ("Sovereign") filed a similar complaint. This court approved the consolidation of these cases on February 5, 2001. Now pending are motions from both plaintiffs for partial summary judgment on their...

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