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SPIEGEL v. CONTINENTAL ILLINOIS NAT. BANK

No. 84 C 8255.

609 F.Supp. 1083 (1985)

Marshall C. SPIEGEL, Individually and as a Representative of a Class of Persons Similarly Situated, Plaintiff, v. CONTINENTAL ILLINOIS NATIONAL BANK, Robert Paulsen, Samuel Hunt, Charles R. Hall, Edward Bottum and Unknown Defendants, Defendants.

United States District Court, N.D. Illinois, E.D.

April 16, 1985.

Attorney(s) appearing for the Case

Kenneth Ditkowsky, Ditkowsky & Contorer, Chicago, Ill., for plaintiff.

Scott J. Davis, Patricia R. McMillen, Mayer, Brown & Platt, Chicago, Ill., for defendants.

MEMORANDUM OPINION AND ORDER

ASPEN, District Judge:

This is a "civil RICO" action,1 filed under 18 U.S.C. §§ 1961 et seq. In brief, the complaint alleges that the defendants Continental Bank ("Continental") and several bank officials used a pattern of mail fraud to hide Continental's use of trust income for its own benefit. The plaintiff Marshall Spiegel ("Spiegel...

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