FANGMAN v. GENUINE TITLE, LLC

Civil Action No. RDB-14-0081.

EDWARD J. AND VICKI FANGMAN, et al., Plaintiffs, v. GENUINE TITLE, LLC, et al., Defendants.

United States District Court, D. Maryland.

December 9, 2015.


Attorney(s) appearing for the Case

Edward J. Fangman, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Vickie Fangman, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Damon M. Oliver, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Betty M. Howard, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Clayton J. Anthony, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Janice M. Manuel, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Eric L. Haynes, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Joseph J. Quinn, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Deloris F. Woods, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Jameson Cooper, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Katherine Cooper, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Geraldine R. Walters, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Steven A. Messina, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Rose A. Lease, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

James Pipp, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Dana Pipp, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Lawrence Crupi, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Concetta Crupi, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Charles Milburn, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Frank Cherry, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Sammie Cherry, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Helen L. Householder, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Barbara J. Boyd, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Preston Johnson, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Beatrice Johnson, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Gerald Jones, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Ann Jones, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

John Mahoney, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Tinna Mahoney, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Patricia Gibson, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Bruce Eisenstein, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Margaret Eisenstein, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Frank A. Palombaro, Jr., Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

David Alvarado, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Shelly Palombaro, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Claude Monegeon, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Carol J. Shaw, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Carmelita B. Hackett, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Lusetha Rolle, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Patricia M. Marshall, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Ruby B. Coggins, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

John H. Reinheimer, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Jamie B. Reinheimer, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Jill Monegeon, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Gerald F. Coggins, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Melinda Alvarado, Plaintiff, represented by Michael Paul Smith , Smith Gildea and Schmidt LLC, Sarah A Zadrozny , Smith, Gildea & Schmidt, LLC, Timothy Francis Maloney , Joseph Greenwald and Laake PA & Veronica Byam Nannis , Joseph Greenwald and Laake PA.

Emery Federal Credit Union, Defendant, represented by David M Souders , Weiner Brodsky Sidman Kider PC, Jeffrey Paul Blackwood , Weiner Brodsky Kider PC & Michael Yaakov Kieval , Weiner Brodsky Kider PC.


MEMORANDUM OPINION

This purported class action lawsuit involves an alleged home mortgage kickback scheme in which Defendant Genuine Title, LLC ("Genuine Title"), by itself and through sham companies, allegedly provided cash payments and marketing materials to mortgage brokers who...

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