WIEBOLDT STORES, INC. v. SCHOTTENSTEIN

No. 87 C 8111.

94 B.R. 488 (1988)

WIEBOLDT STORES, INC., individually and on behalf of its Official Committee of Unsecured Creditors, Plaintiff, v. Jerome M. SCHOTTENSTEIN, et al., Defendants.

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

December 1, 1988.


Attorney(s) appearing for the Case

Sarah R. Wolff, Steven H. Cohen, M. Marshall Seeder, Sachnoff, Weaver & Rubenstein, Ltd., Chicago, Ill., for Wieboldt Stores.

Paul P. Daley, James D. St. Clair, Albert H. Notini, Hale & Door, Boston, Mass., Joseph E. Coughlin, Richard Golding, Lord, Bissell & Brook, Chicago, Ill., for Jerome Schottenstein, Schottenstein Stores Corporation, Geraldine Schottenstein, Jay L. Schottenstein, Susan Schottenstein, Ann Schottenstein, Saul Schottenstein, Ari Deshe, Jon Diamond, Irving Harris, George Kolber, Thomas Keteler.

David Bodiker, Bodiker & Holland, Columbus, Ohio, for Charles H. Schottenstein, Gary Schottenstein, Randee Schottenstein, Robert M. Schottenstein, Estate of Alvin Schottenstein.

Joel Walosky, Daniel H. Mintz, Parker, Chapin, Flattau & Klimpl, New York City, Donald E. Egan, Lee Ann Watson, Deborah A. Borrowdale, Katten, Muchin & Zavis, Chicago, Ill., for MBT Corporation, Julius Trump, Edmond Trump, James M. Jacobson, Albert Roth.

James E. O'Halloran, Clifford G. Kosoff, John F. Hennessy, Jr., O'Halloran, Lively & Walker, Northbrook, Ill., for David C. Keller and Robert A. Podesta.

Kenneth R. Gaines, Dennis P. Birke, Altheimer & Gray, Chicago, Ill., for William Darrow.

Michael Greenwald, Hess, Kaplan & McDowell, Ltd., Chicago, Ill., Phil C. Neal, Ralph T. Russell, Jr., Joel M. Hurwitz, Lawrence M. Benjamin, Neal Gerber Eisenberg & Lurie, Chicago, Ill., for BA Mortgage and International Realty Corp.

Jeffrey R. Liebman, Marc C. Smith, Arvey, Hodes, Costello & Burman, Chicago, Ill., for General Electric Credit Corp.

Michael A. Weininger, Barry A. Erlich, Marjorie E. Scaffner, Katz, Randall & Weinberg, Chicago, Ill., Susan Getzendanner, Allan S. Brilliant, Skadden, Arps, Slate, Meagher & Flom, Chicago, Ill., for State Street Venture, One North State Street Limited Partnership Boulevard Bank National Assoc.

Philip V. Martino, Mark A. Berkoff, Rudnick & Wolfe, Chicago, Ill., for Polk Bros., Inc. and Polk Bros. Foundation.

Mr. Jerome Reisman, Mr. Neil A. Miller, Reisman, Peirez, Reisman & Calica, Garden City, N.Y., Brian Ira Tanenbaum, James W. Corbett, Lynn & Levenstein, Ltd., Chicago, Ill., for Julian Jawitz.

Roger L. Longtin, Stephen L. Agin, Keck, Mahin & Cate, Chicago, Ill., Gerald Harris, Paul H. Aloe, Rubin, Baum, Levin, Constant & Friedman, New York City, for Saugatuck Investments Co., Inc. and Weston Associates.

Ronald L. Farkas, Ginsburg & Farkas, Chicago, Ill., for Sam Ashley and Sarah Ashley.

Floyd Babbitt, Richard H. Chapman, Fagel, Haber & Maragos, Chicago, Ill., for Norma Baurer, Sol Braverman, Arthur B. Crap, Michael Fabrikant, Howard Gottlieb, Esther Gottlieb, Harold E. Grotta, Warren Grover, Richard B. Harper, Allan Janoff, Patrick Koerber, Harry Latkin, Harry Rice, Benjamin R. Siegal, Jean D. Siegal, Gloria Spivak, Hannah R. Ziver.

Paul W. Beltz, William A. Quinlan, Paul William Beltz, P.C., Buffalo, N.Y., for Paul W. Beltz, Margaret Nichols, Robert Nichols, John J. Sullivan, Rosemary Westbrook.

Harry Wachtel, Gold & Wachtel, New York City, for Wilfred B. Cohen, Gerald Olin and Suzanne Olin.

M. William Munno, Seward & Kissel, New York City, for Robert Goldfarb.

Harley C. Guthrie, Dorothy M. Guthrie, Tampa, Fla., pro se.

Mr. John G. Cadwell, Warawsky McNeal & Associates, Chicago, Ill., for Angilos Christ Haralampus.

Peter B. Shaeffer, Chicago, Ill., for Evelyn Harmelin.

David A. Baugh, Kenneth S. Ulrich, Portes, Sharp, Herbst & Kravets, Ltd., Chicago, Ill., Mr. Edward R. Aranow, Botein, Hays & Sklar, New York City, for Abraham J. Hart, Edward J. Hart, Elinor Rogosin, and Norte & Company.

James H. Wolf, Chicago, Ill., for Victor Marek.

Robert K. Neiman, Holleb & Coff, Chicago, Ill., for Seymour Neiman.

Samuel S. Pace, Lorraine E. Pace, Crystal Lake, Ill., pro se.

David D. MacKnight, Stephen P. Mayka, Lacy, Katzen, Ryen & Mittleman, Rochester, N.Y., Michael A. Stick, Bruce W. Melton, Butler Rubin Newcomer Saltarelli & Boyd, Chicago, Ill., for Mary Caccamise, Samuel Caccamise, Sarah B. Dunkirk.

Random R. Burnett, Black, Crotty, Sims, Hubka, Burnett and Samuels, Daytona Beach, Fla., for Louis P. Samuels.

John C. DeWolfe, Jr., William J. Stevens, DeWolfe, Poynton & Stevens, Chicago, Ill., for Robert Alan Strobel.

Willaim E. Lane, Willmette, Ill., for Fred Lang.

Ms. Muriel Wageman, Chicago, Ill., pro se.


MEMORANDUM OPINION AND ORDER

HOLDERMAN, District Judge:

Wieboldt Stores, Inc. ("Wieboldt") filed this action on September 18, 1987 under the federal bankruptcy laws, 11 U.S.C. §§ 101 et seq., the state fraudulent conveyance laws, Ill.Rev.Stat. ch. 59, ¶ 4, and the Illinois Business Corporation Act, Ill.Rev.Stat. ch. 32, ¶ 1.01 et seq. Pending before the court are numerous motions to dismiss this action under Rules 9(b),...

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