Legal Opinion
Gondeck v. A Clear Title & Escrow Exchange, LLC
District Court, N.D. Illinois
Decided June 9, 2014No. 11 C 6341PublishedCited by 8 opinions
1Opinion of the Court
Memorandum Opinion and Order
Gary Scott Feinerman, United States District Judge
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 at Fifth Third Bank. Doc. 68. The suit alleges, among other things, that Chicago Title Insurance Company and Tieor Title Insurance Company — which, having merged effective June 2010, Doc. 245 at p. 2, ¶ 3, together will be called “Chicago Title” — are vicariously…
2Cases cited62 opinions
- Moorman Manufacturing Co. v. National Tank Co.Illinois Supreme Court · 1982
- In Re Chicago Flood LitigationIllinois Supreme Court · 1997
- Pisciotta v. Old National BancorpCourt of Appeals for the Seventh Circuit · 2007
- Ralph L. Grayson v. Paul O'neill, Secretary, United States Department of the TreasuryCourt of Appeals for the Seventh Circuit · 2002
- City of Chicago v. Beretta U.S.A. Corp.Illinois Supreme Court · 2004
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3Cited by8 opinions
- Kim v. State Farm Mutual Automobile Insurance Co.Appellate Court of Illinois · 2021
- Neumann v. Borg-Warner Morse Tec LLCDistrict Court, N.D. Illinois · 2016
- Wheaton Theatre, LLC v. First Am. Title Ins. Co.District Court, E.D. Illinois · 2018
- Daniel M. Harrison and Melinda Harrison v. Ravi Anand; and Ravi Anand P.C.District Court, N.D. Illinois · 2026
- Integra Healthcare, S.C. v. APP of Illinois HM, PLLCDistrict Court, N.D. Illinois · 2019
3 more not listed; retrieve them via the Exa API.