NATIONAL MORTG. WAREHOUSE, LLC v. TRIKERIOTIS

No. CIV.A. CCB-01-3275.

201 F.Supp.2d 499 (2002)

NATIONAL MORTGAGE WAREHOUSE, LLC, Plaintiff v. Joyce TRIKERIOTIS Defendant.

United States District Court, D. Maryland.

May 15, 2002.


Attorney(s) appearing for the Case

D. Christopher Ohly, Stuart M.G. Seraina, Blank Rome Comisky and McCauley LLP, Baltimore, MD, for Plaintiff.

Francis Joseph Gorman, Christopher C. Bosley, Gorman and Williams PC, Baltimore, MD, for Defendant.


MEMORANDUM

BLAKE, District Judge.

Plaintiff National Mortgage Warehouse, LLC ("NMW") has sued Defendant Joyce Trikeriotis ("Mrs. Trikeriotis") because it believes she was the beneficiary of a fraudulent conveyance committed by her husband, Christopher Trikeriotis ("Mr. Trikeriotis"), while acting in his capacity as an agent for Bankers First Mortgage Company, Inc. ("Bankers First" or "Bankers"). Now pending is Mrs. Trikeriotis's Motion to Dismiss...

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