KERBY v. MORTGAGE FUNDING CORP.

No. CIV.A. CCB-97-1509.

992 F.Supp. 787 (1998)

Stephen W. KERBY and Deborah A. Kerby, on behalf of themselves and others similarly situated v. MORTGAGE FUNDING CORPORATION, Major Title Group, Inc., Severn Savings Bank, F.S.B., Countrywide Funding Corp., ABC Corp., a presently unidentified business entity or entities, Mark H. Friedman, Alan J. Hyatt and John Doe, a presently unidentified individual or individuals.

United States District Court, D. Maryland.

January 8, 1998.


Attorney(s) appearing for the Case

Jerold J. Oppel, John M.G. Murphy, Kelly A. Cameron, Ober, Kaler, Grimes & Shriver, Baltimore, MD, for Plaintiff.

Michael Schatzow, John A. McCauley, W. Anne Hamel, Venable, Baetjer & Howard, Baltimore, MD, Gerald M. Richman, Ellicott City, MD, for Mortgage Funding & M. Friedman.

Jeffrey Hines, Craig S. Brodsky, Eccelston & Wolf, Washington, DC, for Major Title.

Benjamin Rosenberg, Gerard J. Gaeng, Esq., Timothy Boucher, Rosenberg, Proutt, Funk & Greenberg, Baltimore, MD, for Severn S.B. & Alan Hyatt.

Joseph Kolar, Margo H.K. Tank, Goodwin, Procter & Hoar, Washington, DC, for Countrywide.


MEMORANDUM

BLAKE, District Judge.

Now pending are the defendants' motions to dismiss various counts of this putative class action arising out of an alleged fraudulent mortgaging refinancing scheme. Plaintiffs, the Kerbys (on behalf of themselves and others similarly situated), allege thirteen counts, which include against all defendants violations of the following federal statutes, upon which this...

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