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BARKLEY v. UNITED HOMES, LLC

Nos. 04-cv-875 (KAM)(RLM), 05-cv-187 (KAM)(RLM), 05-cv-4386 (KAM)(RLM), 05-cv-5302 (KAM)(RLM), 05-cv-5362 (KAM)(RLM), 05-cv-5679 (KAM)(RLM).

848 F.Supp.2d 248 (2012)

Sandra C. BARKLEY, Plaintiff, v. UNITED HOMES, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, Olympia Mortgage Corp., and Benjamin Turner, Defendants. Mary Lodge, Plaintiff, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, Olympia Mortgage Corp., Bayview Loan Servicing, LLC, Bayview Asset Management, LLC, U.S. Bank, N.A., as Trustee for Bayview Asset-Backed Securities Trust Series 2007-30, and Bayview Financial Management Corp., Defendants. Dewitt Mathis, Plaintiff, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, and Alliance Mortgage Banking Corp., Defendants. Sylvia Gibbons and Sylvia Gibbons, as Administrator of the Estate of Rodney Gibbons, Plaintiffs, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, and Olympia Mortgage Corp., Defendants. Miles McDale and Lisa McDale, Plaintiffs, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, Alliance Mortgage Banking, Corp., and Benjamin Turner, Defendants. Charlene Washington, Plaintiff, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, and Alliance Mortgage Banking Corp., Defendants.

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

January 27, 2012.

Attorney(s) appearing for the Case

J. Christopher Jensen , Cowan, Liebowitz & Latman, P.C., Sara Linda Manaugh , Sullivan & Cromwell LLP, New York, NY, Jean Constantine-Davis , Aarp Foundation Litigation, Washington, DC, Jennifer Light , Meghan Faux, Pavita Krishnaswamy, Rachel Geballe , South Brooklyn Legal Service, Brooklyn, NY, for Plaintiff.

Eric Joseph Grannis , Law Offices of Eric J. Grannis, New York, NY, for Defendants.

MEMORANDUM AND ORDER

MATSUMOTO, District Judge.

Plaintiffs Sandra Barkley, Mary Lodge, Dewitt Mathis, Sylvia Gibbons, Sylvia Gibbons as the Administrator of the Estate of Rodney Gibbons, Lisa McDale, Miles McDale, and Charlene Washington (collectively "plaintiffs") commenced this action against United Homes, LLC; United Property Group, LLC; Galit Network, LLC (the "UH Defendants"); Yaron Hershco ("Hershco"); Olympia Mortgage Corp. ("Olympia")

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