GUARANTEED RATE, INC. v. BARR

No. 12 C 5362.

912 F.Supp.2d 671 (2012)

GUARANTEED RATE, INC., Plaintiff, v. Warren BARR, Anthony Lupesco, 13th & State, LLC, Renaissant Development Group, LLC, Renaissant Management Group, Inc., Richard Borkowski, John Borkowski, Edward Borkowski, RJE Investments, LLC, Jim Carrol, Vasile Sava, Global Financing Investments, Corp., Asif Aslam, Aslam Group, Inc., Jeffery Budzik, Budzik & Dynia, LLC, Tracy Cagala, Stewart Title Guaranty Company, Robert Lattas, Lattas Law, LLC, a/k/a the Law Offices of Robert D. Lattas, Hyun Sook Kim, Abdur Rahman, Iqbal Waseem, Michelle Druska, Robert J. Jilek and Southwest Appraisal & Consulting, Inc., Defendants.

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

December 12, 2012.


Attorney(s) appearing for the Case

Clayton E. Hutchinson , Richard James Cunningham , Guaranteed Rate, Inc., Louis S. Chronowski, Jr. , Seyfarth Shaw LLP, Chicago, IL, for Plaintiff.

Joseph Thomas Gentleman , Law Office of Joseph Gentleman, Daniel Charles Murray , Daniel R. Bedell , Johnson & Bell, Ltd., Eric D. Stubenvoll , Jennifer Erin Lehmkuhl , John Newton Rooks , Fisher Kanaris, P.C., John David Burke , Erin Marie Eckhoff , Ice Miller LLP, Gary Thomas Jansen , Nicole D. Milos , Cremer, Spina, Shaughnessy, Jansen & Siegert, LLC, Richard A. Duffin , Duffin & Dore, LLC, Michael Charles Goode , Chicago, IL, Donald S. Rothschild , Richard John Nogal , Brian Michael Dougherty , Christopher John Novak , Goldstine, Skrodzki, Russian, Nemec & Hoff, Ltd., Burr Ridge, IL, Charles R. Franklin , Julie C. Lerman , Franklin Law Group, Northfield, IL, for Defendants.

Michelle Druska, Napervill, IL, pro se.


MEMORANDUM OPINION AND ORDER

VIRGINIA M. KENDALL, District Judge.

Plaintiff Guaranteed Rate, Inc. ("Guaranteed Rate") filed this suit against twenty-six individuals and entities (collectively "Defendants"), alleging that Defendants conspired to defraud Guaranteed Rate in connection with the sale of real estate at a condominium development in Chicago, Illinois, known as Vision on State ("the Development"). Specifically, Guaranteed Rate alleges Defendants...

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