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JOHNSTONE v. WABICK

No. 01 C 0577.

220 F.Supp.2d 899 (2002)

Roberts JOHNSTONE, derivatively on behalf of Tarragon Realty Investors, Inc., a Nevada corporation, and John Pedjoe, derivatively on behalf of Transcontinental Realty Investors, Inc., a Nevada corporation, Plaintiffs, v. David J. WABICK, an individual; and Patricia Wabick, an individual, Defendants. and Tarragon Realty Investors, Inc., a Nevada corporation; and Transcontinental Realty Investors, Inc., a Nevada corporation, Nominal Defendants.

United States District Court, N.D. Illinois, Eastern Division.

September 16, 2002.

Attorney(s) appearing for the Case

Daniel Mark Harris, Chicago, IL, George Donaldson, Daniel B. Harris, Law Offices of Geroge Donaldson, San Francisco, CA, for plaintiffs.

Barry J. Freeman, Highland Park, IL, Edith F. Canter, Law Offices of Edith F. Canter, Chicago, IL, for David J. Wabick, defendant.

Edward J. Halper, Adam Carl Smedstad, Michael Best & Friedrich, LLC, Chicago, IL, Barry J. Freeman, Highland Park, IL, for Patricia Wabick, defendant.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

In March 2000, a judgment in favor of the plaintiffs was entered against David Wabick for over $7 million in Johnstone, et al. v. First Bank National Association, et al., No. 95 C 2008 (N.D.Ill. filed Mar. 31, 1995). Plaintiffs brought a subsequent suit against Mr. Wabick and his wife, Patricia Wabick, alleging that since about 1991, Mr. Wabick...

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