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RESIDENTIAL FUNDING CO., LLC v. ACADEMY MORTG. CORP.

Case Nos. 13-cv-3451 (SRN/JSM), 13-cv-3453 (SRN/JJK), 13-cv-3485 (SRN/TNL), 13-cv-3515 (SRN/SER), 13-cv-3519 (SRN/JSM), 13-cv-3525 (SRN/JSM).

59 F.Supp.3d 935 (2014)

RESIDENTIAL FUNDING COMPANY, LLC, Plaintiff, v. ACADEMY MORTGAGE CORPORATION, Defendant. Residential Funding Company, LLC, Plaintiff, v. First California Mortgage Company, Defendant. Residential Funding Company, LLC, Plaintiff, v. Provident Funding Associates, L.P., Defendant. Residential Funding Company, LLC, Plaintiff, v. T.J. Financial, Inc., Defendant. Residential Funding Company, LLC, Plaintiff, v. Universal American Mortgage Company, LLC, Defendant. Residential Funding Company, LLC, Plaintiff, v. Wells Fargo Financial Retail Credit, Inc. f/k/a Norwest Financial Acceptance, Inc., Defendant.

United States District Court, D. Minnesota.

Signed November 12, 2014.

Attorney(s) appearing for the Case

Donald G. Heeman , David L. Hashmall , and Jessica J. Nelson , Felhaber Larson , Edward P. Sheu and Kyle R. Hardwick , Best & Flannagan LLP, Minneapolis, MN, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY, Jeffrey A. Lipps , Carpenter Lipps & Leland LLP, Columbus, OH, for Plaintiff.

David M. Souders and Tessa K. Somers , Weiner Brodsky Kider PC, Washington, DC, for Defendant Academy Mortgage Corporation.

J. Robert Keena and Carol R.M. Moss , Hellmuth & Johnson, PLLC, Edina, MN, James W. Brody and Greg W. Chambers , Novato, CA, for Defendant First California Mortgage Company.

Mark G. Schroeder and Daniel N. Moak , Briggs and Morgan, P.A., Minneapolis, MN, Neil R. O'Hanlon , Hogan Lovells U.S. LLP, Los Angeles, CA, for Defendant Provident Funding Associates, L.P.

Erin Sindberg Porter and Janine W. Kimble , Greene Espel PLLP, Minneapolis, MN, Philip R. Stein and Shalia Sakona , Bilzin Sumberg Baena Price & Axelrod LLP, Miami, FL, for Defendant T.J. Financial, Inc. and Universal American Mortgage Company, LLC.

Marc T.G. Dworsky , Richard C. St. John , and Todd J. Rosen , Munger, Tolles & Olson LLP, Los Angeles, CA, Christian K. Wrede , Munger, Tolles & Olson LLP, San Francisco, CA, Richard T. Thomson and Amy L. Schwartz , Lapp, Libra, Thomson, Stoebner & Pusch, Chtd., Minneapolis, MN, for Defendant Wells Fargo Financial Retail Credit, Inc. f/k/a Norwest Financial Acceptance, Inc.

MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

This matter is before the Court on a Motion to Dismiss the First Amended Complaint filed by each Defendant in the above-captioned matters. For the reasons set forth below, the Motions are denied.

II. BACKGROUND

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