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GONDECK v. A CLEAR TITLE AND ESCROW EXCHANGE, LLC

11 C 6341.

47 F.Supp.3d 729 (2014)

James GONDECK and Peter G. O'Malley, Plaintiffs, v. A CLEAR TITLE AND ESCROW EXCHANGE, LLC, Stephen J. Cormier, Justyna Michalowska, Fidelity National Title Group, Inc. (d/b/a Chicago Title Insurance Company and Ticor Title), Chicago Title Insurance Company, Ticor Title Insurance Company, SRV Associates, LLC, the Lux Group, LLC, SRV Holdings & Associates, LLC, Marek R.V. Harrison, and Michael Spies, Defendants.

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

Signed June 9, 2014.

Attorney(s) appearing for the Case

David G. Wix , Tarpey Wix LLC, Chicago, IL, for Plaintiffs.

Marek Harrison, Tampa, FL, pro se.

R. Steven Polachek , Attorney at Law, Barrington, IL, Gerald Michael Nelson , Nelson, Bisconti & McClain, LLC, Tampa, FL, Robert J. Fogarty , Christina Therese Hassel , Leslie Johanna Hines , Hahn Loeser & Parks LLP, Cleveland, OH, James Alan Roth , Fidelity National Law Group, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

James Gondeck and Peter G. O'Malley allege in this suit that they were the victims of a fraudulent scheme involving the improper withdrawal and misappropriation of funds they deposited into an escrow account that A Clear Title and Escrow Exchange maintained...

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