Puller Mortgage Associates, Inc. v. Keegan

ENTRY

BARKER, District Judge.

The plaintiffs in this case filed a fifteen count complaint against twenty-three defendants, in which they allege various forms of fraud, breach of contract, deception, and racketeering. Two years later, only one pro se defendant, 1 Larry A. Keegan, and the five counts against him remained. 2 This court conducted a bench trial on those five counts, 3 and now enters the following Findings of Fact and Conclusions of Law:

I.Findings of Fact

1. Puller Mortgage Associates, Inc. (hereinafter referred to as PMA), is an Indiana mortgage banking company. PMA maintains its…