1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 298 F.Supp.2d
  5. 298 F.Supp.2d 746 (2004)
 

INTERCLAIM HOLDINGS v. NESS, MOTLEY, LOADHOLT

No. 00 C 7620.

298 F.Supp.2d 746 (2004)

INTERCLAIM HOLDINGS LIMITED and Interclaim Recovery Limited, Plaintiffs, v. NESS, MOTLEY, LOADHOLT, RICHARDSON & POOLE, Defendant.

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

January 8, 2004.

Attorney(s) appearing for the Case

Gregory Campbell Jones, John R. McCambridge, Matthew J. Hayek, Jacqueline Elise Goldberg, Laura K. McNally, Grippo & Elden, Chicago, IL, for plaintiffs.

Jeffrey Neal Cole, Cole & States, Ltd., Robert Patrick Cummins, Thomas Cusack Cronin, Cummins & Cronin, LLC, Anthony J. Tunney, Price Tunney Reiter, P.C., Chicago, IL, for defendant.

MEMORANDUM OPINION AND ORDER

PALLMEYER, District Judge.

Interclaim Holdings Limited and Interclaim Recovery Limited ("Interclaim") is in the business of identifying, tracing, and freezing assets that have been laundered by financial criminals, and then getting those assets liquidated and distributed as restitution to the criminals' victims and as compensation to Interclaim. In this case, Interclaim retained the law firm of Ness, Motley, Loadholt,...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases