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BOLAND v. ENGLE

No. 96-1929.

113 F.3d 706 (1997)

John C. BOLAND, Plaintiff-Appellant, v. Clyde Wm. ENGLE, Phillip J. Robinson, Harold Sampson, Gerald M. Tierney, Richard H. Kendall, Everett A. Sisson, J. Frank Surface, Forest D. Richardson, Jr., Wisconsin Real Estate Investment Trust, Hickory Furniture Company, Defendants-Appellees, and Indiana Financial Investors, Inc., Nominal Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided May 12, 1997.

Attorney(s) appearing for the Case

Laurence D. Paskowitz, Roy L. Jacobs, Michael P. Fuchs (argued), Wolf, Popper, New York City, Richard N. Bell, Cohen & Malad, Indianapolis, IN, for Plaintiff-Appellant.

William D. Heinz (argued), Patricia A. Bronte, Norman M. Hirsch, Jenner & Block, Chicago, IL, Harry L. Gonso, Ice, Miller, Donadio & Ryan, Indianapolis, IN, for Defendants-Appellees Clyde W. Engle, Harold Sampson, Everett A. Sisson.

Gerald M. Tierney, Chicago, IL, for Defendant-Appellee Wisconsin Real Estate Investment Trust.

Craig D. Doyle, Leeuw, Plopper & Beeman, Indianapolis, IN, for Defendant-Appellee Indiana Financial Investors, Inc.

Before WOOD, Jr., KANNE, and ROVNER, Circuit Judges.

KANNE, Circuit Judge.

John Boland is a shareholder of Indiana Financial Investors, Inc. (Indiana Financial). Boland brought suit alleging that its president and chairman of the board, Clyde Engle, has masterminded a complicated scheme to "upstream" the assets of Indiana Financial to other corporations controlled by Engle. Boland's complaint set forth seven claims: two derivative counts (i.e., on behalf of Indiana Financial...

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