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EQUITY PRIME MORTGAGE, LLC v. 1st FINANCIAL, INC.

Civil Action No. GLR-17-3754.

EQUITY PRIME MORTGAGE, LLC, Plaintiff, v. 1ST FINANCIAL, INC., et al., Defendants.

United States District Court, D. Maryland.

February 22, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Equity Prime Mortgage, LLC, Plaintiff, represented by Scott David Burke , KREINER & KREINER LLC.

Joseph Cammauf, Armen Manokian & Ryan Terpay, Intervenor Plaintiffs, represented by Geoffrey H. Genth , Kramon and Graham PA & Bridgette Summer Hughes Niazy , Kramon and Graham PA.

1st Financial, Inc., Brianna Fischer, Kirsten Owens & Tia Watkins, Defendants, represented by James Edward Crossan , Liff & Walsh, LLP.

Donna L. Case, Tiffany Coffman, Brandon Flohr, James Prince & Jared A. Vogt, Defendants, represented by Geoffrey H. Genth , Kramon and Graham PA, James Edward Crossan , Liff & Walsh, LLP & Bridgette Summer Hughes Niazy , Kramon and Graham PA.

Brandon Flohr, Donna L. Case, Jared A. Vogt, James Prince & Tiffany Coffman, Counter Claimants, represented by Geoffrey H. Genth , Kramon and Graham PA, James Edward Crossan , Liff & Walsh, LLP & Bridgette Summer Hughes Niazy , Kramon and Graham PA.

Equity Prime Mortgage, LLC, Counter Defendant, represented by Scott David Burke , KREINER & KREINER LLC.

Ryan Terpay, Armen Manokian & Joseph Cammauf, Counter Claimants, represented by Geoffrey H. Genth , Kramon and Graham PA & Bridgette Summer Hughes Niazy , Kramon and Graham PA.

MEMORANDUM OPINION

THIS MATTER is before the Court on three Motions: Defendant 1st Financial, Inc.'s ("1st Financial") Motion to Dismiss Plaintiff's Complaint (ECF No. 10); Defendants/Counter-Plaintiffs1 Donna L. Case, Tiffany Coffman, Brianna Fischer...

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