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F.D.I.C. v. MAHAJAN

No. 11 C 7590.

923 F.Supp.2d 1133 (2013)

FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Mutual Bank, Plaintiff, v. Amrish MAHAJAN, Arun Veluchamy, Anu Veluchamy, Steven Lakner, Ronald Tucek, Patrick McCarthy, Paul Pappageorge, Richard Barth, Thomas Pacocha, James Regas, and Regas Frezados & Dallas LLP, Defendants.

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

February 12, 2013.

Attorney(s) appearing for the Case

F. Thomas Hecht , Alexander Jacob Darr , Dean J. Polales , Kristopher J. Stark , Richard Henry Tilghman , Tina B. Solis , Ungaretti & Harris LLP, Chicago, IL, for Plaintiff.

Steven Marc Malina , Beth Anne Black , Greenberg Traurig, LLP, Chicago, IL, for Defendants, Amrish Mahajan, and Thomas Pacocha.

Randall Marc Lending , Chad Allen Schiefelbein , Joshua David Nichols , Vedder Price PC, Chicago, IL, for Defendants, Arun Veluchamy, and Anu Veluchamy.

Kim M. Ruckdaschel-Haley , Kirstin Dawn Kanski , Susan E. Barnes , Lindquist & Vennum, PLLP, Minneapolis, MN, Michael S. Loeffler , Todd H. Thomas , Loeffler Thomas Touzalin LLP, Northbrook, IL, for Defendants, Steven Lakner, Ronald Tucek, Patrick McCarthy, and Paul Pappageorge.

Jeffrey R. Tone , John M. George , Nancy Anne Temple , Katten & Temple, LLP, Chicago, IL, for Defendants, Richard Barth, and James Regas.

Geoffrey Alexander Belzer , Michael P. Tone , Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, Chicago, IL, for Defendants, James Regas.

Alvin R. Becker , Deane B. Brown , Beermann Swerdlove , Woloshin, Barezky, Becker, Et Al, Edward Fitzsimmons Dunne , Newton C. Marshall , Karbal Cohen Economou Silk Dunne LLC, Chicago, IL, for Defendant, Regas, Frezados & Dallas LLP.

MEMORANDUM OPINION AND ORDER

VIRGINIA M. KENDALL, District Judge.

Plaintiff Federal Deposit Insurance Corporation(the "FDIC") as receiver for Mutual Bank (the "Bank") sued the Defendants for gross negligence under the Financial Institutions Reform, Recovery and Enforcement Act ("FIRREA"), together with various state law claims including negligence, breach of fiduciary duty, and the wasting of corporate assets. The claims arise from the Bank's loss...

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