Legal Opinion
National Mortgage Warehouse, LLC v. Trikeriotis
District Court, D. Maryland
Decided May 15, 2002No. CIV.A. CCB-01-3275PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM
BLAKE, District Judge.
Plaintiff National Mortgage Warehouse, LLC (“NMW”) has sued Defendant Joyce Trikeriotis (“Mrs. Trikeriotis”) because it believes she was the beneficiary of a fraudulent conveyance committed by her husband, Christopher Trikeriotis (“Mr. Trik-eriotis”), while acting in his capacity as an agent for Bankers First Mortgage Company, Inc. (“Bankers First” or “Bankers”). Now pending is Mrs. Trikeriotis’s Motion to Dismiss. The motion has been briefed fully, and no hearing is necessary. 1 See Local Rule 105.6. For the reasons that follow, the defendant’s motion will be…
2Cases cited37 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Provident Tradesmens Bank & Trust Co. v. PattersonSupreme Court of the United States · 1968
- Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
32 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Amirmokri v. AbrahamDistrict Court, D. Maryland · 2006
- Dow v. JonesDistrict Court, D. Maryland · 2002
- Parker v. American Brokers ConduitDistrict Court, D. Maryland · 2016
- Air Cargo, Inc. Litigation Trust Ex Rel. Fletcher v. I2 Technologies, Inc. (In Re Air Cargo, Inc.)United States Bankruptcy Court, D. Maryland · 2011
- Mullinax v. Radian Guaranty Inc.District Court, M.D. North Carolina · 2004
16 more not listed; retrieve them via the Exa API.