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UNITED STATES EX REL. SOUZA v. EMBRACE HOME LOANS

C.A. No. 22-cv-453-JJM-PAS.

732 F.Supp.3d 177 (2024)

UNITED STATES of America EX REL. Deborah SOUZA, Plaintiff, v. EMBRACE HOME LOANS, INC.; Dennis Hardiman; Kurt Noyce; and Robert Lamy, Defendants.

United States District Court, D. Rhode Island.

Signed April 29, 2024.

Attorney(s) appearing for the Case

James Nelson Thomas, Jonathan W. Ferris, Thomas & Solomon PLLC, Rochester, NY, John W. Black, Black & Buffone PLLC, Washington, DC, Samuel John Buffone Jr., Buffone Law Group PLLC, Washington, DC, for Plaintiff.

Andrew C. Glass, Pro Hac Vice, Christopher L. Nasson, Pro Hac Vice, Michael R. Creta, KL Gates, LLP, Boston, MA, Christopher Anthony Hatfield, Constantinos George Panagopoulos, Ballard Spahr LLP, Washington, DC, John H. Lawrence, Pro Hac Vice, K&L Gates LLP, Morrisville, NC, Marc DeSisto, DeSisto Law LLC, Providence, RI, Patricia K. Rocha, Patrick N. Sampson, Adler Pollock & Sheehan P.C., Providence, RI, Marjorie J. Peerce, Ballard Spahr LLP, New York, NY, for Defendants.

ORDER

Defendants have asked this Court to reconsider its order striking its statute of limitations affirmative defense. ECF No. 121. A review of the travel of this issue is necessary to understand why the Court DENIES Defendants' motion.

1. Defendants moved to dismiss the Complaint asserting...

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