IN RE RINALDI

Bankruptcy No. 11-35689-svk. Adversary No. 12-2412.

487 B.R. 516 (2013)

In re Roger Peter RINALDI and Desa Lilly Rinaldi, Debtors. Roger Peter Rinaldi, et al., Plaintiffs, v. HSBC Bank USA, N.A., as Trustee, et al., Defendants.

United States Bankruptcy Court, E.D. Wisconsin.

February 22, 2013.


Attorney(s) appearing for the Case

Wendy Alison Nora , Access Legal Services, Minneapolis, MN, for Plaintiffs.

Stephanie L. Dykeman , Litchfield Cavo LLP, Brookfield, WI, Brett B. Larsen , David J. Hanus , Noah D. Fiedler , Hinshaw & Culbertson LLP, Milwaukee, WI, for Defendants.


PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND MEMORANDUM DECISION ON DEFENDANTS' MOTIONS TO DISMISS COMPLAINT AND AMENDED COMPLAINT

SUSAN V. KELLEY, Bankruptcy Judge.

Roger Rinaldi ("Mr. Rinaldi") and Desa Rinaldi (with Mr. Rinaldi, the "Debtors") filed this adversary proceeding contending that certain mortgage lenders and their lawyers engaged in a "criminogenic scheme" to defraud investors in a securitized trust and seize the Debtors' residence...

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