1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 918 F.Supp.2d
  5. 918 F.Supp.2d 768 (2013)
 

F.D.I.C. v. GIANNOULIAS

No. 12 C 1665.

918 F.Supp.2d 768 (2013)

FEDERAL DEPOSIT INSURANCE CORP., as Receiver for Broadway Bank, Plaintiff, v. Demetris GIANNOULIAS, George Giannoulias, James McMahon, Sean Conlon, Steven Dry, Donna Zagorski, Steven Balourdos, Gloria Sguros, Anthony D'Costa, Defendants.

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

January 16, 2013.

Attorney(s) appearing for the Case

Susan G. Feibus , Dean J. Polales , Richard Henry Tilghman , F. Thomas Hecht , Ungaretti & Harris LLP, Chicago, IL, for Plaintiff.

Randall Marc Lending , Rachel T. Copenhaver , Vedder Price P.C., Scott C. Frost , David C. Van Dyke , Joseph W. Barber , Howard and Howard Attorneys, PLLC, Nancy Anne Temple , Katten & Temple, LLP, Chicago, IL, Robert Joseph Ambrose , Robert J. Ambrose , Hinsdale, IL, Allen H. Shapiro , Law Offices of Allen H. Shapiro, Glenview, IL, for Defendant.

MEMORANDUM OPINION

JOHN F. GRADY, District Judge.

Before the court are: (1) defendant James McMahon's motion to dismiss; (2) defendant Gloria Sguros's motion to dismiss; and (3) the joint motion to dismiss of certain other defendants.1 For the reasons explained below, we deny the defendants' motions.

BACKGROUND

Plaintiff Federal Deposit Insurance Corporation, as receiver for Broadway Bank ("FDIC...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases