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U.S. v. SAFETY NATIONAL CASUALTY CORPORATION

Civil Action No. 4:10-cv-3573.

782 F.Supp.2d 420 (2011)

UNITED STATES of America, Plaintiff, v. SAFETY NATIONAL CASUALTY CORPORATION and AAA Bonding Agency, Inc., Defendants.

United States District Court, S.D. Texas, Houston Division.

March 21, 2011.

Attorney(s) appearing for the Case

J. Christopher Kohn , Marcus Scott Sacks , Richard Harmon Drew , US Dept. of Justice, Washington, DC, for Plaintiff.

Neale Andersen Shields , Locke Lord Bissell & Liddell LLP, Alan N. Magenheim , Magenheim & Associates, Gerald Walter Guerinot , Attorney at Law, Houston, TX, Nick J. Digiovanni , Steven T. Whitmer , Locke Lord et al., Chicago, IL, for Defendants.

MEMORANDUM AND ORDER

KEITH P. ELLISON, District Judge.

Pending before the Court are the parties' Cross Motions for Summary Judgment (Doc. Nos. 5, 27). After considering the parties' arguments and applicable law, the Court finds that the bonds for the following individuals should be REMANDED to the agency: William Antonio Gonzalez-Torres; Marcosalem De Oliveira; Gustavo Alvarado-Midence; Paulette Ann Marie McKane; Ana Griselda Lovo-De...

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