FEDERAL TRADE COMMISSION, Plaintiff,
v.
CAPITAL CITY MORTGAGE CORP., et al., Defendants.
United States District Court, District of Columbia.https://leagle.com/images/logo.png
May 6, 2004.
May 6, 2004.
Attorney(s) appearing for the Case
Amanda Quester, Bradley H. Blower, Sandra Mitchell Wilmore, Alain Herbert Sheer, Federal Trade Commission, Laura D. Berger, Lauren E. Willis, Ori Lev, U.S. Department of Justice, Lisa J. Dessel, Musolino & Dessel, Washington, DC, for Plaintiff.
Charles Holton Acker, III, Leticia Maria Watson, Capital City Mortgage Corp., Lawrence Bradley Bernard, Barnes & Thornburg, Rena Karen Schild, Musolino & Dessel, Christopher Kip Schwartz, Holland & Knight LLP, Amy M. McNamer, Hillary A. Davidson, J. Edward Wicht, Zuckerman Spaeder, LLP, Washington, DC, Laurie B. Horvitz, Nathan I. Finkelstein, Finkelstein & Horvitz, Bethesda, MD, for Defendants.
Jeffrey D. Robinson, Kurt Hirsch, Elizabeth Torrant Sheldon, Baach Robinson & Lewis PLLC, John Peter Relman, Relman & Associates, Richard Ritter, Washington Lawyers' Committee, Washington, DC, for Movants.
Philip M. Musolino, Musolino & Dessel, Washington, DC, for Defendant/ThirdParty Plaintiff.
Jack A. Gould, Matthew William Lee, Eccleston & Wolf, Dennis John Quinn, Kevin Michael Murphy, Carr Maloney P.C., Washington, DC, Stephen Norman Goldberg, Cohn, Goldberg & Deutsch, LLC, Towson, MD, James Richard Bucher, Sasscer, Clagett & Bucher, Upper Marlboro, MD, for ThirdParty Defendants.
United States District Court, District of Columbia.
MEMORANDUM OPINION
KESSLER, District Judge.
The Federal Trade Commission ("FTC") brought this action in 1998, alleging that Capital City Mortgage Corporation ("Capital City"), its President, Thomas K. Nash ("Nash"), and Eric J. Sanne, former general counsel for Capital City (collectively, "Defendants"), violated several federal statutes in connection with their consumer and business credit transactions, including the Equal Credit Opportunity Act ...
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