FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GROSSMAN

Civil No. 12-2953 (SRN/JJG).

Federal National Mortgage Association, Plaintiff, v. Andrew C. Grossman; Andrew Grossman Revocable Trust, under agreement dated June 23, 2005; ABCO Research, LLC; Venerable Group, LLC; Ambient Consulting, LLC; and Grossman Investments, LLC, Defendants.

United States District Court, D. Minnesota.

August 15, 2014.


Attorney(s) appearing for the Case

Frank Visciano , Senn Visciano Canges P.C., 1700 Lincoln St., #4500, Denver, CO 80203; Charles F. Webber , Adam M. Nodler , Faegre Baker Daniel LLP, 2200 Wells Fargo Center, 90 South Seventh St., Minneapolis, MN 55402-3901, for Plaintiff.

Mark R. Bradford , Bassford Remele, P.A., 33 South Sixth St., Suite 3800, Minneapolis, MN 55402, for Defendants Andrew C. Grossman and Venerable Group, LLC.

Daniel N. Rosen , Parker Rosen, LLC, 888 Colwell Building, 123 North Third St., Minneapolis, MN 55401, for Defendants ABCO Research LLC, Ambient Consulting, LLC, and Grossman Investments, LLC.


MEMORANDUM OPINION AND ORDER

SUSAN RICHARD NELSON, District Judge.

This matter is before the Court on the motion for partial summary judgment brought by Defendants Andrew C. Grossman, ABCO Research, LLC ("ABCO"), Venerable Group, LLC ("Venerable"), Ambient Consulting, LLC ("Ambient"), and Grossman Investments, LLC ("Grossman Investments") (Doc. No. 27). For the reasons stated below, this Court denies the motion.

I. FACTUAL AND PROCEDURAL BACKGROUND...

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