U.S. EX REL. ERVIN AND ASSOCIATES, INC. v. HAMILTON SECURITIES GROUP, INC.

Nos. CIV.A.96-CV1258(LFO), CIV.A.99-CV1698(LFO).

332 F.Supp.2d 1 (2003)

UNITED STATES of America ex rel., ERVIN AND ASSOCIATES, INC., Plaintiff, v. The HAMILTON SECURITIES GROUP, INC., et al., Defendants.

United States District Court, District of Columbia.

May 1, 2003.


Attorney(s) appearing for the Case

Aaron L. Handleman, Eccleston & Wolf, Joseph P. Hornyak, Sonnenschein Nath & Rosenthal, Michael Philip Freije, Eccleston & Wolf, Renee Catherine Macri, Sonnenschein Nath & Rosenthal, Washington, DC, for Plaintiff.

Brian Arthur Coleman, Kenneth E. Ryan, Michael J. McManus, Drinker, Biddle & Reath, LLP, Washington, DC, for Defendants.


MEMORANDUM

OBERDORFER, District Judge.

Pending is Hamilton Securities Group, Inc.'s second motion to dismiss Ervin and Associates, Inc.'s claims relating to optimization errors. For the reasons set forth below, an accompanying order denies the motion.

I.

A. General Factual and Procedural History

This motion relates to the first in a trio of cases arising from a series of mortgage auctions run by the U.S. Department...

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