Legal Opinion
Diamond Residential Mortgage Corporation v. Liberty Surplus Insurance Corporation
District Court, N.D. Illinois
Decided March 25, 2024No. 1:19-cv-06439Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS Diamond Residential Mortgage Corporation, No. 19 CV 06439 Plaintiff, Honorable Nancy L. Maldonado v. Liberty Surplus Insurance Corporation, Defendant. MEMORANDUM OPINION AND ORDER Plaintiff Diamond Residential Mortgage Corporation (“Diamond”) provides mortgage loans to consumers in Illinois and several other states. In March 2018, the Illinois Department of Financial and Professional Regulation (“IDFPR”) commenced an investigation into Diamond’s Springfield, Illinois office and its employees’ allegedly fraudulent…
2Cases cited12 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Kendale L. Adams v. City of IndianapolisCourt of Appeals for the Seventh Circuit · 2014
- Killingsworth v. HSBC Bank Nevada, N.A.Court of Appeals for the Seventh Circuit · 2007
- Arreola v. GodinezCourt of Appeals for the Seventh Circuit · 2008
7 more not listed; retrieve them via the Exa API.