United States Seventh Circuit

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Fifth Third Mortgage Co. v. Kaufman, 18-3295

Affirmed. After a bench trial, district court found for the bank in a suit where Defendant participated in numerous fraudulent closings as attorney for the seller and owned the title company that facilitated the fraud. Defendant could be held personally liable.

Appellate Information

  • Decided
  • Published 2019/08/09


  • Bauer


  • United States Seventh Circuit