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BANK OF AMERICA, N.A. v. VELUCHAMY

Civil Action No. 15 CV 882. Bankruptcy Case No. 11-33413. Adversary Case No. 12-1715.

535 B.R. 783 (2015)

BANK OF AMERICA, N.A., not individually but derivatively on behalf of the Estate of Pethinaidu and Parameswari Veluchamy, Plaintiff-Appellee/Cross-Appellant, v. Arun VELUCHAMY and Anu Veluchamy, Defendants-Appellants/Cross-Appellee.

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

Signed August 19, 2015.

Attorney(s) appearing for the Case

Beverly J. Klein , Howard J. Roin , James C. Schroeder , Logan Ann Steiner , Thomas S. Kiriakos , Vincent J. Connelly , Beverley Janis Klein , Joshua M. Grenard , Matthew C. Sostrin , Rue Koester Toland , Mayer Brown LLP, Chicago, IL, for Plaintiff-Appellee/Cross-Appellant.

Daniel Arlen Zazove , Debra Rae Bernard , Perkins Coie LLP, John Burke Wolf , Ashman & Stein, John B. Wolff , Ariel Weissberg , Weissberg and Associates Ltd., Charles B. Sklarsky , Precious Stephanie Jacobs , Sally Kristen Sears Coder , Vincent E. Lazar , Jenner & Block LLP, Chicago, IL, for Defendants-Appellants/Cross-Appellee.

OPINION AND ORDER

After a long period of successfully developing a series of vertically-integrated companies in the direct marketing industry in Illinois and various companies in India, Pethinaidu Veluchamy ("Mr. Veluchamy")—aided by his wife, Parameswari ("Mrs. Veluchamy")...

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