WACHOVIA SECURITIES, LLC, Plaintiff,
v.
David NEUHAUSER, Andrew A. Jahelka, Richard O. Nichols, Leon A. Greenblatt IIII, Banco Panamericano, Inc., Loop Corp., Loop Properties, Inc., and Scattered Corp., Defendants.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
November 29, 2007.
November 29, 2007.
Attorney(s) appearing for the Case
Steven Pascal Gomberg, Adam Brent Rome, Beau T. Greiman, Christopher Scott Griesmeyer, Gary Irwin Blackman, Levenfeld Pearlstein, LLC, Chicago, IL, for Plaintiff.
James Worlton Naisbitt, James W. Naisbitt, Ltd., C. Philip Curley, Robinson, Curley & Clayton, P.C., Chicago, IL, for Defendants.
Gerald C. Willis, Jr., Paul W. McAndrews, McAndrews, Held & Malloy, P.C., Chicago, IL, for Defendant Loop Corp. A South Dakota Corporation.
Alan R. Dolinko, John Henry Wickert, Robinson, Curley & Clayton, P.C., Chicago, IL, for Defendants Scattered Corp. A South Dakota Corporation, Banco Panamericano, Inc.
Gregory James Jordan, Peter James Schmidt, Polsinelli Shalton Flanigan Suelthaus PC, Chicago, IL, for Respondents.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
VIRGINIA M. KENDALL, District Judge.
Plaintiff, Wachovia Securities, LLC ("Wachovia") brings a ten-count Revised Second Amended Complaint against Defendants, David Neuhauser ("Neuhauser"), Andrew A. Jahelka ("Jahelka"), Richard O. Nichols ("Nichols"), Leon A Greenblatt, III ("Greenblatt") (collectively "the Individual Defendants"), Banco Panamericano ("Banco"), Loop Corp...
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