Legal Opinion
Federal Deposit Insurance Corp. v. Drew Mortgage Associates, Inc.
District Court, D. Massachusetts
Decided April 21, 2017No. Civil Action No. 15-14012-NMGPublished
1Opinion of the Court
MEMORANDUM & ORDER
Gorton, United States District Judge. This case arises out of a dispute over information contained in underwriting packages for several loan agreements. Plaintiff, the Federal Deposit Insurance Corporation (“FDIC”), alleges .that defendant Drew Mortgage Associates, Inc, (“Drew” or “defendant”) misrepresented or provided false information in underwriting loan packages conveyed to AmTrust Bank. Drew subsequently filed a third-party complaint against the borrowers, including Jane F. Ferreira (“Ferreira"), who provided Drew with the information that it included in the subject…
2Cases cited11 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Haley v. City of BostonCourt of Appeals for the First Circuit · 2011
- Houdaille Industries, Inc. v. EdwardsSupreme Court of Florida · 1979
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