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LINGLE v. ZIOLA

No. 86 C 938.

701 F.Supp. 158 (1988)

Alfred LINGLE, Plaintiff, v. John ZIOLA; Rustic Design, Ltd., an Illinois corporation; Palos Bank and Trust Company, Individually; Palos Bank and Trust Company, as Trustee under Trust Agreement dated September 23, 1982, and known as Trust No. 1-1961; Palos Bank and Trust Company, as Trustee under Trust Agreement dated September 23, 1982, and known as Trust No. 1-1962; Palos Bank and Trust Company, as Trustee under Trust Agreement dated July 17, 1979, and known as Trust No. 1-1504; Palos Bank and Trust Company, as Trustee under Trust Agreement dated January 28, 1988, and known as Trust No. 1-2662; First State Bank and Trust Company of Palos Hills; Marvin A. Siensa, and George J. Paetow, Defendants.

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

December 7, 1988.

Attorney(s) appearing for the Case

Howard Emmerman, Richard Huszagh, Rudnick and Wolfe, Chicago, Ill., for plaintiff.

Richard H. Kane, Kane, Worrell & Collins, Robert M. Brawley, Paul H. Strecker, Hanson & Shire, Harvey Waller, Thomas E. Gibbs, Chicago, Ill., for defendants.

MEMORANDUM OPINION

BRIAN BARNETT DUFF, District Judge.

Plaintiff Alfred Lingle has sued defendants John Ziola, Marvin Siensa, George Paetow, Rustic Design Ltd. ("Rustic"), and the Palos Bank and Trust ("the Bank"), among others, under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and numerous state statutory and common laws. He alleges that he was the victim of an unlawful scheme by the defendants in which...

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