Legal Opinion

Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves

District Court, E.D. Virginia

Decided January 13, 2022No. 3:21-cv-00568Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division FLAGSTAR BANK, FSB, Plaintiff, Vv. Civil No. 3:21cv568 (DJN) KEITER, STEPHENS, HURST, GARY & SHREAVES, A Professional Corporation d/b/a Keiter CPA Defendant. MEMORANDUM OPINION Plaintiff Flagstar Bank, FSB (‘‘Flagstar’”) brings this action against Defendant Keiter, Stephens, Hurst, Gary & Shreaves, A Professional Corporation d/b/a Keiter CPA (“Keiter’) alleging fraud, aiding and abetting fraud, and negligent misrepresentation arising from Keiter’s audits of non-party Live Well Financial, Inc. (“Live…

2Cases cited43 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  5. Republican Party of North Carolina v. MartinCourt of Appeals for the Fourth Circuit · 1992

38 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API