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RESIDENTIAL FUNDING COMPANY, LLC v. BROADVIEW MORTGAGE CORPORATION

Civil No. 13-3463 ADM/SER, No. 13-3473 ADM/TNL., 13-3476 ADM/JSM, 13-3495 ADM/FLN, 13-3521 ADM/LIB, 13-3528 ADM/TNL

Residential Funding Company, LLC, Plaintiff, v. Broadview Mortgage Corporation, Defendant. Residential Funding Company, LLC, Plaintiff, v. First Equity Mortgage Bankers, Inc., Defendant. Residential Funding Company, LLC, Plaintiff, v. Central Pacific Homeloans, Inc., Central Pacific Bank, and Central Pacific Financial Corporation, Defendants. Residential Funding Company, LLC, Plaintiff, v. Lenox Financial Mortgage Corp., Defendant. Residential Funding Company, LLC, Plaintiff, v. Wells Fargo Bank, N.A., Defendant. Residential Funding Company, LLC, Plaintiff, v. National Bank of Kansas City, Defendant.

United States District Court, D. Minnesota.

August 19, 2014.

Attorney(s) appearing for the Case

Donald G. Heeman, Esq. , David L. Hashmall, Esq. , Jessica J. Nelson, Esq. , and Richard R. Voelbel, Esq. , Felhaber Larson, Minneapolis, MN; Peter E. Calamari, Esq. , David Elsberg, Esq. , Isaac Nesser, Esq. , Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY; and Jeffrey A. Lipps, Esq. , Carpenter Lipps & Leland LLP, Columbus, OH, on behalf of Residential Funding Company, LLC in Civil Nos. 13-3463, 13-3473, 13-3476, 13-3495, and 13-3528.

Edward P. Sheu, Esq. , and Kyle R. Hardwick, Esq. , Best & Flanagan LLP, Minneapolis, MN; Peter E. Calamari, Esq. , David Elsberg, Esq. , and Isaac Nesser, Esq. , Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY; and Jeffrey A. Lipps, Esq. , Carpenter Lipps & Leland LLP, Columbus, OH, on behalf of Residential Funding Company, LLC in Civil No. 13-3521.

J. Robert Keena, Esq. , and Carol R.M. Moss, Esq. , Hellmuth & Johnson, PLLC, Edina, MN; and James W. Brody, Esq. , and Greg W. Chambers, Esq. , American Mortgage Law Group, PC, Novato, CA, on behalf of Broadview Mortgage Corporation, Central Pacific Homeloans, Inc., Central Pacific Bank, Central Pacific Financial Corporation, and Lenox Financial Mortgage Corporation.

Joseph W. Anthony, Esq. , Amelia R. Selvig, Esq. , and Brooke D. Anthony, Esq. , Anthony Ostlund Baer & Louwagie, PA, Minneapolis, MN; and Philip R. Stein, Esq. , Bilzin Sumberg Baena Price & Axelrod LLP, Miami, FL, on behalf of First Equity Mortgage Bankers, Inc.

Marc T.G. Dworsky, Esq. , Richard C. St. John, Esq. , Todd J. Rosen, Esq. , and Christian K. Wrede, Esq. , Munger, Tolles & Olson LLP, Los Angeles, CA, and San Francisco, CA; and Richard T. Thomson, Esq. , and Amy L. Schwartz, Esq. , Lapp, Libra, Thomson, Stoebner & Pusch, Chartered, Minneapolis, MN, on behalf of Wells Fargo Bank, N.A.

Nancy A. Temple, Esq. , and Scott N. Gilbert, Esq. , Katten & Temple LLP, Chicago, IL; and Seth Leventhal, Esq. , Leventhal PLLC, Minneapolis, MN, on behalf of National Bank of Kansas City.

MEMORANDUM OPINION AND ORDER

ANN D. MONTGOMERY, District Judge.

I. INTRODUCTION

On June 10, 2014, the undersigned United States District Judge heard oral argument on Defendants Broadview Mortgage Corporation, First Equity Mortgage Bankers, Inc., Central Pacific Homeloans, Inc., Central Pacific Bank, Central Pacific Financial Corporation, Lenox Financial Mortgage Corp.,Wells Fargo Bank, N.A., and National Bank of Kansas City's Motions to Dismiss...

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