TCHEREPNIN v. KNIGHT

Nos. 15631, 15633, 15634.

371 F.2d 374 (1967)

Alexander TCHEREPNIN et al., Plaintiffs-Appellees, v. Joseph E. KNIGHT and Justin Hulman, Defendants-Appellants. Alexander TCHEREPNIN et al., Plaintiffs-Appellees, v. CITY SAVINGS ASSOCIATION, Dennis Kirby, Harry Hartman and Louis Kwasman, Defendants-Appellants. Alexander TCHEREPNIN et al., Plaintiffs-Appellees, v. Robert FRANZ et al., Defendants-Appellants.

United States Court of Appeals Seventh Circuit.

January 20, 1967.


Attorney(s) appearing for the Case

George S. Lavin, Leonard Schanfield, William P. Rosenthal, Norman L. Rothenbaum, Chicago, Ill., for C. Oran Mensik, Robert Franz, Joseph Talarico, Jr., Robert M. Kramer, Stanley Pasko and Gloria Mensik Sprincz, defendants-appellants.

Albert E. Jenner, Jr., Charles J. O'Laughlin, Thomas L. Eovaldi, Raymond, Mayer, Jenner & Block, Seymour I. Burton, Chicago, Ill., City Savings Ass'n, Louis Kwasman, Harry Hartman and Dennis Kirby, defendants-appellants.

William G. Clark, Atty. Gen. for State of Illinois, Richard A. Michael, John J. O'Toole, Stuart D. Perlman, Asst. Attys. Gen., Chicago, Ill., Joseph E. Knight and Justin Hulman, defendants-appellants.

Arnold I. Shure, Solomon Jesmer, A. Bradley Eben, Robert A. Sprecher, Chicago, Ill., for appellees.

Philip A. Loomis, Jr., David Ferber, Securities & Exchange Commission, Washington, D. C., Edward B. Wagner, Sp. Counsel, Richard E. Nathan, Atty., Securities and Exchange Commission, Washington, D. C., amici curiae.

Before KNOCH, KILEY and CUMMINGS, Circuit Judges.


KNOCH, Circuit Judge.

The City Savings Association, an Illinois savings and loan association is now in process of voluntary liquidation. When this Complaint was filed in the United States District Court, the Association was in the custody of the defendant, Joseph E. Knight, Director of Financial Institutions of the State of Illinois. He had assumed custody on June 26, 1964, under authority of the Illinois Savings and Loan Act, Illinois Revised Statutes, Chapter 32...

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