DEXIA CREDIT LOCAL v. ROGAN

Case No. 02 C 8288.

624 F.Supp.2d 970 (2009)

DEXIA CREDIT LOCAL, Plaintiff, v. Peter G. ROGAN, et al., Defendants.

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

March 12, 2009.


Attorney(s) appearing for the Case

Scott T. Mendeloff, Abigail Lynn Peluso, Gabriel Aizenberg, Howrey LLP, Former AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

Neil E. Holmen, Walker Wilcox Matousek LLP, Joseph Andrew Spiegler, Much Shelist Denenberg Ament & Rubenstein, PC, Michael J. O'Rourke, Brian Michael Dougherty, Limo T. Cherian, Mitchell Bruce Katten, O'Rourke, Katten & Moody, Chicago, IL, for Defendants.


MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge:

As part of supplementary proceedings to enforce a judgment Peter Rogan, Dexia Credit Local (Dexia) has filed a motion requesting turnover of certain assets. Intervenors Brian, Sara, and Robert Rogan (the Rogan children) oppose that motion. Dexia and the Rogan children have moved for summary judgment with respect to some of the trusts holding the assets that Dexia seeks. The Rogan children...

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