Legal Opinion
Federal National Mortgage Ass'n v. Quicksilver LLC
District Court, M.D. North Carolina
Decided December 10, 2015No. 1:13-cv-987PublishedCited by 54 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
LORETTA C. BIGGS, District Judge.
Plaintiff Federal National Mortgage Association (“Fannie Mae”) brings this as a diversity action against Defendants Quicksilver LLC (“Quicksilver”), Michael A. Falk, Harry S. Falk, and Michael A. Falk as trustee of the Charlotte Falk Irrevocable Trust (“Falk Trust”), alleging various state law claims arising out of the refinancing of a loan for commercial property. Before the Court is Defendants’ Motion to Dismiss. (ECF No. 12.) For the reasons below, Defendants’ motion is granted in part and denied in part.
I. BACKGROUND1
Michael…
2Cases cited54 opinions
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- Saint Paul Mercury Indemnity Co. v. Red Cab Co.Supreme Court of the United States · 1938
- E.I. Du Pont De Nemours & Co. v. Kolon Industries, Inc.Court of Appeals for the Fourth Circuit · 2011
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3Cited by54 opinions
- Chandler v. Forsyth Technical Cmty. Coll.District Court, M.D. North Carolina · 2018
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- Arku v. Wells Fargo Bank, National AssociationDistrict Court, W.D. North Carolina · 2022
- Beckley v. Priority Auto Group, Inc.District Court, W.D. North Carolina · 2022
- Bennett v. Bank of America, N.A.District Court, W.D. North Carolina · 2021
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