Donna Lee H. WILLIAMS, Insurance Commissioner of the State of Delaware, as Receiver of National Heritage Life Insurance Company in Rehabilitation, Continental Stock Transfer & Trust Company, Midwest Independent Bank, and Midwest Mortgage Servicing, L.L.C., Plaintiff,
v.
NATIONAL HOUSING EXCHANGE, INC., APX Mortgage Services, Inc., and Resources Asset Management, Inc., Defendants.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
August 16, 2000.
August 16, 2000.
Attorney(s) appearing for the Case
David Brian Montgomery, Wildman, Harrold, Allen & Dixon, Chicago, IL, Steven Samuel Scholes, McDermott, Will & Emery, Chicago, IL, Michael S. Oberman, Ronald S. Greenberg, Kramer, Levin, Naftalis, Nessen, Kamin & Frankel, New York City, David J. Stetler, Stetler & Duffy, Ltd., Chicago, IL, for Donna Lee H Williams, plaintiff.
Steven Samuel Scholes, Andrew Dash, Berlack, Israels & Liberman, New York City, for Continental Stock Transfer & Trust Company, plaintiff.
Richard M. Waris, Pretzel & Stouffer, Chtd. Chicago, IL, for Midwest Independent Bank, Midwest Mortgage Servicing, L.L.C., plaintiffs.
Robert E. Davy, Robert E. Davy, Jr. & Associates, Chicago, IL, for Resource Asset Management, Inc., defendant.
Marc Oliver Beem, David J. Krupp, Diane Frances Klotnia, Miller, Shakman, Hamilton, Kurtzon & Shlifke, Chicago, IL, for David J Krupp, receiver.
Robert E. Davy, Robert E. Davy, Jr. & Associates, Chicago, IL, for Keith Pound, third-party defendant.
Scott R. Lassar, United States Attorney's Office, Chicago, IL, for United States of America, intervenor.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
BUCKLO, District Judge.
Keith Pound was the incorporator and president of Resources Asset Management ("RAM"), a mortgage services firm, and a big time crook. This year he was found guilty of sixty-seven counts of fraud and racketeering in connection with the activities of RAM, among other enterprises he created, and was sentenced by a federal court in Florida to 740 years in prison...
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