Legal Opinion
E.F. Hutton Mortgage Corp. v. Equitable Bank, N.A.
District Court, D. Maryland
Decided January 25, 1988No. Civ. H-86-2541PublishedCited by 23 opinions
1Opinion of the Court
ALEXANDER HARVEY, II, Chief Judge.
On December 17, 1987, Michael H. Clott was sentenced by Judge Smalkin of this Court to 12V2 years imprisonment, pursuant to Clott’s pleas of guilty in two separate cases to charges of fraud and racketeering. United States v. Clott, Criminal No. S-87-0190 and United States v. Clott, Criminal No. S-87-0313. Clott had been Chairman and Chief Executive Officer of First American Mortgage Company, Inc. (hereinafter “FAMCO”). Operating through FAMCO, Clott had during the years 1983-1985 defrauded both large and small corporate institutions as well as countless…
2Cases cited22 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
- N. Brown FELTY, Plaintiff-Appellant, v. GRAVES-HUMPHREYS COMPANY, Defendant-AppelleeCourt of Appeals for the Fourth Circuit · 1987
- Arnold G. Barwick v. The Celotex Corporation, Keene Corporation, Pittsburgh Corning Corporation, H.K. Porter, Forty-Eight Insulations, Inc.Court of Appeals for the Fourth Circuit · 1984
- Impala Platinum Ltd. v. Impala Sales (U.S.A.), Inc.Court of Appeals of Maryland · 1978
17 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Volpe v. Fleet National BankSupreme Court of Rhode Island · 1998
- Mukamal v. General Electric Capital Corp. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
- Phoenix Mutual Life Insurance v. Shady Grove Plaza Ltd. PartneshipDistrict Court, D. Maryland · 1990
- Stratton v. Equitable Bank, N.A.District Court, D. Maryland · 1989
- Guidry v. Bank of LaPlaceDistrict Court, E.D. Louisiana · 1990
18 more not listed; retrieve them via the Exa API.