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GUARANTY RESIDENTIAL LEND., INC. v. INTERNATIONAL MORTG. CENTER, INC.

No. 03 C 5485.

305 F.Supp.2d 846 (2004)

GUARANTY RESIDENTIAL LENDING, INC., Plaintiff, v. INTERNATIONAL MORTGAGE CENTER, INC., a/k/a HTFC Corporation, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

January 21, 2004.

Attorney(s) appearing for the Case

Kenneth Kline Shaw, Jr., Stanley W. Papuga, Kropik, Papuga & Shaw, Chicago, IL, Mitchel H. Kider, Weiner, Brodksy, Sidman & Kider, David M. Souders, Sandra L Brickel, Weiner, Brodsky, Sidman & Kider, Washington, DC, for Guaranty Residential Lending, Inc., plaintiff.

Joseph R. Ziccardi, Law Offices of Joseph R. Ziccardi, Raymond John Ostler, John Joseph Lydon, Gomberg, Shafman, Gold & Ostler, P.C., William J. Holloway, Yvonne C. Ocrant, Hinshaw & Culbertson, Albert Edwin Fowerbaugh, Jr., Jina L. Jonen, Lord, Bissell & Brook LLP, Chicago, IL, Mark T. Davenport, Don Colleluori, Figari Davenport & Graves, LLP, Dallas, TX, Myra L. Markey, Markey & Associates, Chicago, IL, Michael Charles Boltz, Kupisch & Carbon, Ltd., Bensenville, IL, for International Mortgage Center, Inc. aka HTFC Corp., Aaron Wider, Century Mortgage & Funding, Inc., Nations Title Agency of Illinois Inc., Lawyers Title Insurance Corporation, Janice Seeman, Tommy Pililimis, Steve Fobs, Jr, Stavros Bourmas aka Steve Bourmas, Anthony Mitchell, — HTFC Corporation, 200 Garden City Plaza, Suite # 200 Garden City, New York 11530, defendants.

MEMORANDUM OPINION AND ORDER

HART, District Judge.

Plaintiff Guaranty Residential Lending, Inc. alleges that it purchased six fraudulent mortgage loans (the "Subject Loans") on the secondary market and that the named defendants are responsible for the losses resulting from the Subject Loans. Plaintiff alleges a scheme in which residential properties located in Chicago, Illinois (the "Subject Properties") were purchased and then purportedly resold...

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