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WACHOVIA SECURITIES, LLC v. BANCO PANAMERICANO

Nos. 10-1203, 10-1227, 10-1238.

674 F.3d 743 (2012)

WACHOVIA SECURITIES, LLC, Plaintiff-Appellee, v. BANCO PANAMERICANO, INC., et al, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided March 21, 2012.

Attorney(s) appearing for the Case

Christopher S. Griesmeyer (argued), Attorney, Greiman, Rome & Griesmeyer, Chicago, IL, for Plaintiff-Appellee.

Alan R. Dolinko , C. Phillip Curley (argued), Attorneys, Robinson, Curley & Clayton, P.C., Chicago, IL, for Defendant-Appellant.

Louis D. Bernstein , Attorney, Bernstein Law Firm, Chicago, IL, for Defendant-Appellant.

Mark F. Smolens (argued), Attorney, Inverness, IL, Gerald C. Willis , Attorney, McAndrews, Held & Malloy, Chicago, IL, for Defendants-Appellants.

Before MANION, TINDER, and HAMILTON, Circuit Judges.

TINDER, Circuit Judge.

To recoup about $1.9 million in margin debt from a group of businessmen once dubbed "The `Bad Boys' of Chicago Arbitrage," 1 Wachovia Securities raised veil piercing and fraudulent transfer claims. That was shrewd because this is a particularly compelling case for both given that the district court's generally undisputed findings—a convoluted web of entities, insider transactions, and sham loans all designed...

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