STARFISH INV. CORP. v. HANSEN

No. 04 C 4785.

370 F.Supp.2d 759 (2005)

STARFISH INVESTMENT CORPORATION, Plaintiff, v. Todd Michael HANSEN, Michelle Luna Hansen, George Hansen, Anthony Serritella, Samuel N. Pradun, Jr., Edward J. Brown, The Four J's Investment Company, LLC, MBO Inc., Klug Currency Exchange, Inc., Arthur Feldman, Ilene Feldman, Earl S. Feldman, First Midwest Bank, Edens Bank, Starkman, Inc., d/b/a/ Illinois Appraisal Services, Inc., Lawrence Starkman, and Matt Mulvihill, Defendants.

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

May 20, 2005.


Attorney(s) appearing for the Case

Juliet E. Boyd, Richardson, Stasko, Boyd & Mack, LLC, Elliot S. Richardson, Richardson, Stasko, Boyd & Mack, LLC, John M. Gall, Richardson, Stasko, Boyd & Mack, LLC, Chicago, IL, for Starfish Investment Corp., Plaintiff.

Michael Joseph Kralovec, Nash, Lalich & Kralovec, Joseph R. Lemersal, Nash, Lalich & Kralovec, Sara J. Rowden, Nash, Lalich & Kralovec, Chicago, IL, Daniel J. Cain, Sreenan & Cain, P.C., Christopher A. DeRango, Sreenan & Cain, P.C., Debra D. Schafer, Sreenan & Cain, P.C., Kelly Ann Vecchio, Sreenan & Cain, P.C., Peter B. Nolte, Screenan & Cain P.C., Robert Randall Wilt, Sreenan & Cain, P.C., Rockford, Patrick Joseph Falahee, Jr., Law Offices of Patrick J. Falahee, Jr., Jeffrey David Corso, Swanson, Martin & Bell, Susan M Lorenc, Fagel & Haber, Adam C. Toosley, Fagel & Haber, Robert H. Lang, Fagel & Haber, Chicago, Mark Anthony Irpino, Law Offices of Mark A. Irpino, Hinsdale, Ronald A. Damashek, Stahl, Cowen, Crowley LLC, James A. Hasier, Martin & Karcazes, Ltd, Kevin Michael Kelliher, Martin & Karcazes, Ltd, Chicago, IL, for Todd Michael Hansen, Michelle Luna Hansen, George Hansen, Patrick Stanton, Anthony Serritella, Samuel N. Pradun, Jr., Edward J. Brown, Four J's Investment Company LLC, The, MBO Inc, Klug Currency Exchange, Inc., Arthur Feldman, Ilene Feldman, Earl S. Feldman, First Midwest Bank, Edens Bk, Starkman Inc., Lawrence J Starkman, Matt Mulvihill, Defendants.


MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

This case arises from a string of soured real estate investments that plaintiff Starfish Investment Corporation ("Starfish") entered at the behest of an allegedly malevolent business associate, Todd Michael Hansen ("Todd").1 Todd's relationship with Starfish involves numerous parties who were directly or indirectly involved...

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