1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 529 F.Supp.2d
  5. 529 F.Supp.2d 1139 (2007)
 

U.S. EX REL. CERICOLA v. FEDERAL NAT. MORTG.

No. CV 03-2294 GAF (VBKx).

529 F.Supp.2d 1139 (2007)

UNITED STATES of America, ex rel. Karen CERICOLA, Relator, v. FEDERAL NATIONAL MORTGAGE ASSOC, a/k/a Fannie Mae, Envoy Capital Corp., and Arthur Aldridge, Defendants.

United States District Court, C.D. California.

December 28, 2007.

Attorney(s) appearing for the Case

Arthur R. Loevy, Jonathan I. Loevy, Mike Kanovitz, Loevy & Loevy, Chicago, IL, Brian P. McCafferty, Katherine B. Bornstein, Provost & Umphrey, Philadelphia, PA, Mark Allen Kleiman, Mark A. Kleiman. Law Offices, Santa Monica, CA, Frank D. Kortum, Assistant U.S. Attorney LA, Office of U.S. Attorney, Los Angeles, CA, Dee Lord, Dodge Wells, Joyce R. Branda, U.S. Department of Justice, Washington, DC, for Relator.

Aaron Gregory Murphy, Daniel R. Seltzer, David J. Schindler, Terri Lea Lilley, Latham & Watkins, Los Angeles, CA, for Defendants.

MEMORANDUM AND ORDER REGARDING DEFENDANT'S MOTION TO DISMISS FOURTH AMENDED COMPLAINT OR, IN THE ALTERNATIVE, MOTION TO STRIKE PORTIONS OF THE FOURTH AMENDED COMPLAINT

GARY ALLEN FEESS, District Judge.

I.

INTRODUCTION

This is the second of two motions to dismiss brought by Defendant Federal National Mortgage Association ("Fannie Mae"). On November 27, 2007, the Court denied Fannie Mae's motion to dismiss the Fourth Amended...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases