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U.S. v. LIVECCHI

No. 03-CV-6451P.

605 F.Supp.2d 437 (2009)

UNITED STATES of America, Plaintiff, v. Charles R. LIVECCHI and C.R.L. Management, Inc., Defendants.

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

March 31, 2009.

Attorney(s) appearing for the Case

Robert G. Trusiak, U.S. Attorney's Office, Buffalo, NY, for Plaintiff.

Charles R. Livecchi, Rochester, NY, pro se.

Richard A. Dollinger, Barrett Greisberger Dollinger Fletcher Peartree & Tallon LLP, Pittsford, NY, for Defendants.

DECISION & ORDER

MARIAN W. PAYSON, United States Magistrate Judge.

The United States has brought suit against Charles Livecchi ("Livecchi") and his real estate management company, C.R.L. Management, Inc. ("CRL"), under 12 U.S.C. § 1715z-4a(a)(1)(B). Under that statute, the federal government may sue any owner or operator of a multifamily project financed through a mortgage insured by the United States Department of Housing and Urban Development...

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