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U.S. v. ENVICON DEVELOPMENT CORP.

No. CIVA3:97CV2703(JCH).

153 F.Supp.2d 114 (2001)

UNITED STATES of America, Plaintiff, v. ENVICON DEVELOPMENT CORPORATION, et al., Defendants.

United States District Court, D. Connecticut.

March 27, 2001.

Attorney(s) appearing for the Case

William A. Collier, U.S. Attorney's Office, Hartford, CT, for plaintiff.

Edward P. Loughlin, Charles Phillip Reed, Loughlin, FitzGerald, Kamp, Henrici, Wallingford, CT, Kenneth F. Nye, John F. Redwine, Dallas, TX, for Gene E. Phillips, Oscar W. Cashwell, defendants.

Thomas A. Rouse, Aimee Jennifer Wood, Pullman & Comley, Bridgeport, CT, Peter J. Riley, Julia E. Jones, Thompson & Knight, Dallas, TX, for Donald W. Hair, Glen Adams, defendants.

Michael J. Donnnelly, Robert A. White, Jessica Brooke Gauvin, Murtha Cullina LLP, Hartford, CT, for McNeil Re Mgmt, Inc., defendant.

RULING ON CROSS-MOTIONS FOR SUMMARY JUDGMENT [DKT. NOS. 143, 149, 152]

HALL, District Judge.

The plaintiff, on behalf of the Secretary of the Department of Housing and Urban Development ("HUD"), brought suit under 12 U.S.C. § 1715z-4a to recover misappropriated funds and damages resulting from the improper use of assets and income derived from Mill Pond Village, a multi-family housing complex located in Connecticut and whose mortgage is insured by HUD...

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