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U.S. v. ANCHOR MORTG. CORP.

No. 06 C 210.

503 F.Supp.2d 959 (2007)

UNITED STATES of America, v. ANCHOR MORTGAGE CORPORATION and John Munson, Defendants.

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

June 6, 2007.

Attorney(s) appearing for the Case

Samuel B. Cole, United States Attorney's Office, Chicago, IL, for United States of America.

James B. Zaczek, Law Offices of James B. Zaczek, Peter W. Andjelkovich, Bradley J. Wartman, Peter Andjelkovich & Associates, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

MORAN, Senior District Judge.

The government seeks judgment on the pleadings against Anchor Mortgage Corporation (Anchor) in the amount of $2,093,315. That motion is for now denied.

Many aspects of this dispute do not appear to be in dispute. Alfredo F. Busano, Anchor's office manager for its Elgin office and a loan officer of the company, was indicted for processing fraudulent mortgages. He admitted his fraudulent...

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