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PIERCE v. APPLE VALLEY, INC.

No. C-2-81-741.

597 F.Supp. 1480 (1984)

Samuel R. PIERCE, Jr., Secretary of Housing and Urban Development, Plaintiff, v. APPLE VALLEY, INC., et al., Defendants.

United States District Court, S.D. Ohio, E.D.

November 13, 1984.

Attorney(s) appearing for the Case

Surell Brady, Mona S. Butler, Civil Div., Dept. of Justice, John P. Kennedy, Peter S. Race, Geoffrey L. Patton, Dept. of Housing and Urban Development, Washington, D.C., Albert R. Ritcher, Asst. U.S. Atty., Columbus, Ohio, for plaintiff.

Alan L. Briggs, Murphy, Young & Smith, Columbus, Ohio, Joseph J. Lyman, Lyman, Kyhus & Rales, Scott C. Whitney, Lyman, Kyhus & Rales, Washington, D.C., for defendants.

OPINION AND ORDER

KINNEARY, District Judge.

This matter comes before the Court to consider the five motions to dismiss this action filed by two defendants, Apple Valley, Inc. and Robert G. Johnson, its President.

Plaintiff, the Secretary of Housing and Urban Development, filed this action against numerous defendants engaged in the construction and sale of real estate in Ohio. Plaintiff contends that the defendants violated the anti-fraud provisions...

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