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FEDERAL NAT. MORTG. ASSOCIATION v. QUICKSILVER LLC

1:13-cv-987.

155 F.Supp.3d 535 (2015)

FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, v. QUICKSILVER LLC; Michael A. Falk; Harry S. Falk; and Michael A. Falk, as Trustee of the Trust Dated 10-26-1989, Having the Tax ID Number 65-6043718 (AKA "The Charlotte Falk Irrevocable Trust"), Defendants.

United States District Court, M.D. North Carolina.

Signed December 10, 2015.

Attorney(s) appearing for the Case

John Patrick Haywood, Rachel Scott Decker, Carruthers & Roth, PA, Greensboro, NC, Robert Burns McNeill, Zipporah Basile Edwards, Horack Talley Pharr & Lowndes, Charlotte, NC, for Plaintiff.

Amiel J. Rossabi, Gavin J. Reardon, Rossabi Black Slaughter, P.A., Greensboro, NC, for Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff Federal National Mortgage Association ("Fannie Mae") brings this as a diversity action against Defendants Quicksilver LLC ("Quicksilver"), Michael A. Falk, Harry S. Falk, and Michael A. Falk as trustee of the Charlotte Falk Irrevocable Trust ("Falk Trust"), alleging...

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