Epstein Secrets

per acts by BoA. To the extent Mr. Steadman's claims are predicated on such acts, rather than on Green Tree's acts, they are not viable. 2 See also Johnson v. Fed Home Loan Mort. Corp.. No. C12-1712 TSZ. 2013 U.S. Dist. LEXIS 10485. 2013 WL 308957. at '4 (W.D. Wash. Jan. 25. 2013) ("IAN assignee is liab

identify specific facts from which a factfinder could reasonably find in the nonmoving party's favor. Celotex, 477 U.S. at 324; Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986). In determining whether the factfinder could reasonably find in the nonmoving party's

N BURNIE. MD 21061 0720 1/22/2013 13. WALTHAM, MA 02451 3/12/2004 - MIDDLESEX Boston. MA-NH - 1120 6/7/2006 14. 20070 W 151ST ST 5/1997 - JOHNSON Kansas City, MO- OLATHE, KS 66061 KS - 3760 10/24/2011 15. 17677 TORRENCE AVE 11/1998 - COOK Chicago. IL - LANSING, IL 60438 1600 1/2008

s entitled to judgment as a matter of law." A fact is "material" only if its resolution will affect the outcome of the lawsuit. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986). Determination of whether a factual issue is "genuine" requires consideration of the ap

the existence of a Ponzi scheme and a wrongdoer's 8 EFTA00595537 Case 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 9 of 10 fraudulent intent. See Johnson v. Neilson (In re Slatkin), 525 F.3d 805,811-12 (9th Cir. 2008). Further, 'criminal convictions based on operating a Ponzi scheme establish fraudule

ercome the motion, and the court must analyze "the evidence presented through the prism of the substantive evidentiary burden." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 254 (1986). UNDISPUTED FACTS Nearly all facts relating to the Plaintiff's prima facie case are undisputed. The facts in this case c