PROVIDENT BANK v. COMMUNITY HOME MORTG. CORP.

No. 02-CV-5219 (JFB)(AKT).

498 F.Supp.2d 558 (2007)

The PROVIDENT BANK, Plaintiff, First Savings Bank, FSB, Intervenor Plaintiff, Warehouseone Acceptance Company IV, LLC, Intervenor Plaintiff, and Netbank, Intervenor Plaintiff, v. COMMUNITY HOME MORTGAGE CORP., Community Home Funding Group, Ltd., and Ira Silverman, Defendants.

United States District Court, E.D. New York.

May 7, 2007.


Attorney(s) appearing for the Case

David Buono, Esq., Richard A. Illmer, Esq., Brown McCarron LLP, Dallas, TX, for Intervenor Plaintiff Southwest.

Andrew Scott Kazin, Esq., Thomas E. Stagg, Esq., Simmons, Jannace & Stagg, LLP, Syosset, NY, for Intervenor Plaintiff NetBank.


MEMORANDUM AND ORDER

BIANCO, District Judge.

Plaintiff Provident Bank ("Provident") brings the instant action alleging breach of contract, fraudulent representation and breach of guaranty, and requesting an accounting and appointment of a receiver, against defendants Community Home Mortgage Corp. and Community Home Funding Group, Ltd. (collectively, "Community") and Ira Silverman ("Silverman") (collectively, "defendants"). Intervenor-plaintiffs Southwest...

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