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DEXIA CRÉDIT LOCAL v. ROGAN

No. 09-2986.

629 F.3d 612 (2010)

DEXIA CRÉDIT LOCAL, Plaintiff-Appellee, v. Peter G. ROGAN, et al., Defendants, and Robert C. Rogan, Brian P. Rogan, and Sara C. Rogan, Intervenors-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided November 24, 2010.

Attorney(s) appearing for the Case

Scott T. Mendeloff (argued), Howrey LLP, Chicago, IL, for Plaintiff-Appellee.

Michael John O'Rourke (argued), O'Rourke & Moody, Timothy J. Touhy (argued), Touhy, Touhy, Buehler & Williams LLP, Chicago, IL, for Intervenors-Appellants.

Neil Holmen , Walker Wilcox Matousek , Michael John O'Rourke , O'Rourke & Moody, Chicago, IL, for Defendants.

Before KANNE and WILLIAMS, Circuit Judges, and SPRINGMANN, District Judge.

SPRINGMANN, District Judge.

After obtaining a $124 million judgment against Peter Rogan (Rogan), Dexia Credit Local (Dexia) instituted supplemental proceedings to locate Rogan's assets and satisfy its judgment. In the course of supplemental proceedings, Dexia requested the turnover of assets held in trusts that Rogan had established, including trusts in the names of each of his three adult children, Robert, Brian, and Sara (the Rogan Children). After the district...

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