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WILLIAMS v. NATIONAL HOUSING EXCHANGE, INC.

No. 95 C 4243.

45 F.Supp.2d 648 (1999)

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., Plaintiffs, v. NATIONAL HOUSING EXCHANGE, INC., APX Mortgage Services, Inc., and Resources Asset Management, Inc., Defendant.

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

March 29, 1999.

Attorney(s) appearing for the Case

Michael S. Oberman, Ronald S. Greeberg, Kramer, Levin, Naftalis, Nessen, Kamin & Frankel, New York City, David J. Stetler, Stetler & Duffy, Ltd., Chicago, IL, for Donna Lee H. Williams.

Steven Samuel Scholes, Andrew Dash, Berlack, Israels & Liberman, New York City, Arnold A. Pagniucci, James A. Rolfes, Sachnoff & Weaver, Ltd., Chicago, IL, for Continental Stock Transfer & Trust Company.

Richard M. Waris, Pretzel & Stouffer, Chtd., Chicago, IL, for Midwest Independent Bank.

Richard M. Waris, Richard M. Waris, Pretzel & Stouffer, Chtd., Chicago, IL, Robert E. Davy, Robert E. Davy, Jr. & Associates, Chicago, IL, for Midwest Mortgage Servicing, L.L.C.

Marc Oliver Beem, David J. Krupp, Diane Frances Klotnia, Miller, Shakman, Hamilton, Kurtzon & Shlifke, Chicago, IL, for David J. Krupp.

Robert E. Davy, Robert E. Davy, Jr. & Associates, Chicago, IL, for Resource Asset Management, Keith Pound.

Scott R. Lassar, United States Attorney's Office, Chicago, IL, for United States of America.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

The plaintiffs brought this action against the defendants alleging various violations of federal and state law relating to a series of mortgage debentures and the servicing of the mortgages. Resource Asset Management, Inc. ["RAM"], brought counterclaims against Donna H. Lee Williams, the Insurance Commissioner of the State of Delaware, [the "Commissioner"], and Midwest Mortgage Servicing, L.L.C...

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