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U.S. EX REL. HENDRICKSON v. BANK OF AMERICA, N.A.

CIVIL ACTION NO. 3:16-CV-0292-S.

343 F.Supp.3d 610 (2018)

UNITED STATES of America EX REL. Edward HENDRICKSON v. BANK OF AMERICA, N.A., et al.

United States District Court, N.D. Texas, Dallas Division.

Signed October 26, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 376 Qui Tam (31 U.S.C. § 3729(a))
Source: PACER

Attorney(s) appearing for the Case

K. Lawson Pedigo , Miller Keffer & Pedigo, Dallas, TX, Brett Nathaniel Garrett , Pro Hac Vice, James B. Helmer, Jr. , Julie Popham , Robert M. Rice , Helmer Martins Rice & Popham Co. LPA, Cincinnati, OH, Peter Safirstein , Safirstein Metcalf LLP, New York, NY, Roger D. Sanders , Sanders O'Hanlon Motley & Young PLLC, Sherman, TX, Clayton Ray Mahaffey , U.S. Attorney's Office, Fort Worth, TX, for United States of America ex rel. Edward Hendrickson.

Thomas B. Walsh, IV , Basheer Y. Ghorayeb , John Thomas Sullivan , Thomas M. Melsheimer , Winston & Strawn LLP, Justin R. Opitz , McGuireWoods LLP, Bradley James Purcell , Keith Miles Aurzada , Bryan Cave Leighton Paisner LLP, David W. Klaudt , Greenberg Traurig LLP, Jason M. Hopkins , DLA Piper, Daniel P. Callahan , Kessler Collins, Tony Campiti , Thompson & Knight, Ronald W. Breaux , Haynes & Boone LLP, Alisa Scher Richman , Law Office of Alisa S. Richman, Brian J. Hurst , Nicholas O. Kennedy , Baker & McKenzie LLP, Dallas, TX, Nicholas James Giles , Pro Hac Vice, Jeremy Stephen Byrum , McGuireWoods LLP, Richmond, VA, Lucia Nale , Thomas V. Panoff , Mayer Brown LLP, Chicago, IL, Matthew J. Cannon , Pro Hac Vice, Greenberg Traurig, Craig C. Martin , Pro Hac Vice, Michele Slachetka , Pro Hac Vice, Jenner & Block LLP, Chicago, IL, Kenneth E. Broughton, Jr. , Michael Halley Bernick , Reed Smith LLP, William P. Huttenbach , Joseph R. Anderson , Hirsch & Westheimer PC, Houston, TX, Roy William Arnold , Pro Hac Vice, Reed Smith LLP, Pittsburgh, PA, William Scott Turnbull , Pro Hac Vice, Crary Buchanan PA, Stuart, FL, Laurie Alanna Witek , Pro Hac Vice, Michael James Bronson , Dinsmore & Shohl LLP, Cincinnati, OH, Chad Berry , Stacy Brent Loftin , Adams, Lynch & Loftin, P.C., Grapevine, TX, Joseph B. VanFleet , Pro Hac Vice, Timothy D. Gronewold , Pro Hac Vice, Howard & Howard Attorneys PLLC, Peoria, IL, Michael S. Smiley , Underwood Wilson Barry Stein & Johnson, Christopher Jason Fenton , Underwood Law Firm, Amarillo, TX, Cara Doak Kennemer , Underwood Law Firm, P.C., Fort Worth, TX, for Bank of America, N.A., et al.

MEMORANDUM OPINION AND ORDER

This Order addresses Defendants'1 Motion to Dismiss [ECF No. 92]. For the reasons below, the Motion is granted in part and denied in part.

I. BACKGROUND...

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