Smith et al v. Jenkins et al

MOTION in Limine to Preclude Evidence of Massachusetts Commissioner of Banks' Findings of Fact, Temporary Restraining Orders and Consent Orders and "Stipulation and Consent Orders" with the Massachusetts Attorney General

D. Mass.October 3, 2010

UNITED STATES FOR THE DISTRICT DISTRICT COURT OF MASSACHUSET'TS ROBERT SM.ITHI ANd MARIA DASILVA, P l a i n t i f f s . 1 / DWIGHT JE:NK]:NS, CHERRY JENK]NS, DOREA SMI IH, ROBERT E. KELLEY, R . K E L T , Y - L A W P . C . , L O U S E G . BERTUCCI, EI] REAL ESTATE GROUP, INC . , DORCHIISTER REAL ESTATE, NEW ENGLAND MERCHANTS CORP. , UNION CAPITI\L MORTGAGE BUSINESS TRUST, MID CITY MORTGAGE, ] ,LC, FREM:ONT INVIISTMENT AND LOAN and MERITAGE MOITTGAGE CORPORATION, C a s e N o . 1 : 0 7 - c v - 1 2 t 0 5 7 R G S D e f e n d a n t s . IITCTION IN' L,IMINE_ OF DEFENDANT NEW ENGLAND IIERCHANTS CORP - TO PRECI,UDE EVIDENCE OF MASSACHUSETTS COMITISS:IONER OF BANKS I FINITINGS OF FACT, TEI{PORARY RESTRAINING ORDERS AND CONSENT ORDERS AND ''S:TIP'ULATION AND CONSENT ORDERS'I WITH TITE IfiASSACHUIIETTS ATTORNEY GENERAIJ Def end,an t New Eng land Merchants Corp . ( "N l fMCO" ) hereby moves th is ; Honc ' ra .b le Cour t in l im ine to p rec lude adrn iss ion o f an) ' e v i c i e n c e , w h e t h e r b y i n t r o d u c t i o n o f e x h i b i t s o r Q U € s t i o n . s t ' o w i t n e s s e s r d u r i n g t r i a t , a n d t o b a r a n y a t t o r n e y s t a L e m e n t s c i u r i n g open ing ernd c los i r rg a rguments , concern ing any en f o rcement , acL ion bropght t ry the CommonweaLth o f Massachuset ts Commiss ioner : o l : Ban l