Legal Opinion

Guaranteed Rate, Inc. v. Barr

District Court, N.D. Illinois

Decided December 12, 2012No. 12 C 5362PublishedCited by 20 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

VIRGINIA M. KENDALL, District Judge.

Plaintiff Guaranteed Rate, Inc. (“Guaranteed Rate”) filed this suit against twenty-six individuals and entities (collectively “Defendants”), alleging that Defendants conspired to defraud Guaranteed Rate in connection with the sale of real estate at a condominium development in Chicago, Illinois, known as Vision on State (“the Development”). Specifically, Guaranteed Rate alleges Defendants artificially inflated sale prices of units in the Development, recruited straw buyers to. fraudulently obtain financing from Guaranteed Rate,…

2Cases cited69 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  4. Gomez v. ToledoSupreme Court of the United States · 1980
  5. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989

64 more not listed; retrieve them via the Exa API.

3Cited by20 opinions

  1. Kerrigan v. Visalus, Inc.District Court, E.D. Michigan · 2015
  2. Duramax Diesel Litig. Andrei Fenner v. Gen. Motors, LLCDistrict Court, E.D. Michigan · 2018
  3. Government of the United States Virgin Islands v. Takata Corp.Superior Court of The Virgin Islands · 2017
  4. Menzies v. Seyfarth Shaw LLPDistrict Court, N.D. Illinois · 2016
  5. BALLOW v. DEL SOCORRO FLORES LIERADistrict Court, S.D. Indiana · 2020

15 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API