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LaSALLE BANK LAKE VIEW v. SEGUBAN

Nos. 94-2394, 94-2544.

54 F.3d 387 (1995)

LaSALLE BANK LAKE VIEW, an Illinois Banking Corporation, Plaintiff-Appellee, v. Rafael SEGUBAN and Ellen Seguban, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 5, 1995.

Rehearing and Suggestion for Rehearing Denied June 7, 1995.

Attorney(s) appearing for the Case

Michael L. Shakman, Barry A. Miller, Edward W. Feldman (argued), Bernard A. Schlifke, Miller, Shakman, Hamilton, Kurtzon & Schlifke, Chicago, IL, for LaSalle Bank Lake View.

Michael D. Robbins (argued), Chicago, IL, for Rafael Seguban.

Patrick A. Tuite, Arthur L. Klein (argued), Kurt J. Heinz, Arnstein & Lehr, Chicago, IL, for Ellen Seguban.

Before COFFIN, CUDAHY and ROVNER, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied June 7, 1995.

ILANA DIAMOND ROVNER, Circuit Judge.

LaSalle Bank Lake View has sued its former Assistant Teller Manager, Ellen Seguban, under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c) & (d), asserting that she embezzled $940,000 from the bank during twelve years of her employment there. The action, which was filed on September 29, 1993, also named as a...

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