Fifth Third Mortgage Company v. Kaufman et al
Plaintiff: Fifth Third Mortgage Company
Defendant: Ira Kaufman, Traditional Title Company, LLC, Eliot Higueros, Zeal Management, LLC, John Kelly, Razzak Khader, Zarak Khan, KRK Financial Services, Inc., Theodore Theodosiadis, 4725 S. Michigan L.L.C., Jeffrey Townsend and Atinuke Okoye
Case Number: 1:2012cv04693
Filed: June 15, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: James B. Zagel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 14, 2016 Opinion or Order Filing 422 MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 5/14/2016: For the reasons stated in the accompanying decision, the Court denies both parties' motions for summary judgment [dkt. nos. 381, 397]. The case is set for a status hearing on May 31, 2016 at 9:30 a.m. (mk)
February 7, 2013 Opinion or Order Filing 68 MEMORANDUM Opinion and Order. Signed by the Honorable James B. Zagel on 2/7/13. (ep, )
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Search for this case: Fifth Third Mortgage Company v. Kaufman et al
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Plaintiff: Fifth Third Mortgage Company
Represented By: David Alexander Darcy
Represented By: Eleonora Paloma Khazanova
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Defendant: Ira Kaufman
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Defendant: Traditional Title Company, LLC
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Defendant: Eliot Higueros
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Defendant: Zeal Management, LLC
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Defendant: John Kelly
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Defendant: Razzak Khader
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Defendant: Zarak Khan
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Defendant: KRK Financial Services, Inc.
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Defendant: Theodore Theodosiadis
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Defendant: 4725 S. Michigan L.L.C.
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Defendant: Jeffrey Townsend
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Defendant: Atinuke Okoye
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