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SHAPO v. O'SHAUGHNESSY

No. 01 C 5942.

246 F.Supp.2d 935 (2002)

Nathaniel S. SHAPO, Director of Insurance of the State of Illinois, as Liquidator of Alpine Insurance Company, an Illinois Corporation, Plaintiff, v. Peter O'SHAUGHNESSY, Steven Shinn, Craig Rice, John Clark, Exstar Financial Corporation, TCO Insurance Services, Inc., TCO Insurance Services, and TCO Holdings, Inc., Defendants.

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

November 27, 2002.

Attorney(s) appearing for the Case

Andrew Theordore Staes, Jeffrey Neal Cole, and Stephen David Scallan of Cole & Staes, Ltd., Chigao, IL, for Nathaniel S. Shapo.

John Patrick Killacky of Ross & Hardies, Chicago, IL, for Peter J. O'Shaughnessy and Steven Shinn.

Donald Flayton and Kenneth M. Gorenberg of Wildman, Harrold, Allen & Dixon, Chicago, IL, for Craig Rice.

Michael R. Hassan and Allegra R.D. Hyte of Lord, Bissel & Brook, Chicago, IL, for John Clark.

Douglas P. Roller of Roller & Associates, Chicago, IL, for Exstar Financial Corporation, TCO Insurance Services, Inc., TCO Insurance Services, and TCO Holdings, Inc.

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

Nathaniel S. Shapo (the "Liquidator") filed an eleven count complaint on behalf of the defunct Alpine Insurance Company ("Alpine"). The Complaint is based primarily on accusations that the Defendants looted Alpine and its parent Transco from the late-1980s to the mid-1990s. The allegations include four Racketeering Influnced and Corrupt Organizations...

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