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FEDERAL NAT. MORTG. ASSOCIATION v. QUICKSILVER LLC

1:13-cv-987.

155 F.Supp.3d 535 (2015)

FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, v. QUICKSILVER LLC; Michael A. Falk; Harry S. Falk; and Michael A. Falk, as Trustee of the Trust Dated 10-26-1989, Having the Tax ID Number 65-6043718 (AKA "The Charlotte Falk Irrevocable Trust"), Defendants.

United States District Court, M.D. North Carolina.

Signed December 10, 2015.

Attorney(s) appearing for the Case

John Patrick Haywood , Rachel Scott Decker , Carruthers & Roth, PA, Greensboro, NC, Robert Burns McNeill , Zipporah Basile Edwards , Horack Talley Pharr & Lowndes, Charlotte, NC, for Plaintiff.

Amiel J. Rossabi , Gavin J. Reardon , Rossabi Black Slaughter, P.A., Greensboro, NC, for Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff Federal National Mortgage Association ("Fannie Mae") brings this as a diversity action against Defendants Quicksilver LLC ("Quicksilver"), Michael A. Falk, Harry S. Falk, and Michael A. Falk as trustee of the Charlotte Falk Irrevocable Trust ("Falk Trust"), alleging...

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