Attorney(s) appearing for the Case
Pennant Management, Inc., Plaintiff, represented by Mark Scott Bernstein , Akerman LLP.
Pennant Management, Inc., Plaintiff, represented by Julie Ann Govreau , GreatBanc Trust Company & Shawn Michael Taylor , Akerman LLP.
ComNet Communications, LLC, Plaintiff, Pro Se.
Orlando International Hotels, LLC, Plaintiff, represented by Jennifer Ann Warner , Dykema Gossett Pllc & Todd A. Gale , Dykema Gossett PLLC.
Robert J. Guidry Investments, L.L.C., Plaintiff, represented by Jennifer Ann Warner , Dykema Gossett Pllc & Todd A. Gale , Dykema Gossett PLLC.
Michael Nanosky, Plaintiff, represented by Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Patrick Cavanaugh, Plaintiff, represented by Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC & Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Illinois Metropolitan Investment Fund, Plaintiff, represented by Rene A. Torrado, Jr. , Corboy & Demetrio & Francis Patrick Murphy , Corboy & Demetrio.
University of Wisconsin Credit Union, Plaintiff, represented by Rene A. Torrado, Jr. , Corboy & Demetrio & Francis Patrick Murphy , Corboy & Demetrio.
Harvard Illinois Bancorp, Inc., Plaintiff, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Rene A. Torrado, Jr. , Corboy & Demetrio, Edward J. Halper , Shefsky & Froelich Ltd., Francis Patrick Murphy , Corboy & Demetrio & Nidhi Srivastava , Taft Stettinius & Hollister Llp.
Encore Bank, Plaintiff, represented by Rene A. Torrado, Jr. , Corboy & Demetrio & Francis Patrick Murphy , Corboy & Demetrio.
Citizens Bank, Plaintiff, represented by Rene A. Torrado, Jr. , Corboy & Demetrio & Francis Patrick Murphy , Corboy & Demetrio.
Blackhawk Bank, Plaintiff, Pro se.
First Farmers Financial, LLC, Defendant, represented by Thomas A. Sadaka , Sadaka Law Group, PLC.
Nikesh Ajay Patel, Defendant, represented by Bennett R. Ford , Law Offices Of Mark L. Horwitz, P.a, Heather L. Winslow , Attorney at Law, Mark L. Horwitz , Law Offices Of Mark L. Horwitz, P.a. & Thomas A. Sadaka , Sadaka Law Group, PLC.
Trisha N. Patel, Defendant, represented by Bennett R. Ford , Law Offices Of Mark L. Horwitz, P.a, Heather L. Winslow , Attorney at Law & Mark L. Horwitz , Law Offices Of Mark L. Horwitz, P.a..
Alena Hospitality, LLC, Defendant, represented by Thomas A. Sadaka , Sadaka Law Group, PLC.
Alena Laboratories, LLC, Defendant, represented by Thomas A. Sadaka , Sadaka Law Group, PLC.
Alena Aviation, LLC, Defendant, represented by Thomas A. Sadaka , Sadaka Law Group, PLC.
Timothy Glenn Fisher, Defendant, Pro Se.
Translucent Entertainment, LLC, Defendant, Pro Se.
Ankur Patel, Defendant, represented by Matthew Thomas Gensburg , Dale & Gensburg, P.C., Michael Anthony Nardella , Nardella & Nardella, Pllc, pro hac vice & Sandra Dawn Mertens , Dale & Gensburg, P.C..
Pinu Patel, Defendant, represented by Matthew Thomas Gensburg , Dale & Gensburg, P.C., Michael Anthony Nardella , Nardella & Nardella, Pllc, pro hac vice & Sandra Dawn Mertens , Dale & Gensburg, P.C..
Patel Construction, LLC, Defendant, represented by Matthew Thomas Gensburg , Dale & Gensburg, P.C., Michael Anthony Nardella , Nardella & Nardella, Pllc, pro hac vice & Sandra Dawn Mertens , Dale & Gensburg, P.C..
Standley Plastics, Inc., Defendant, represented by John T. Schriver , Duane Morris LLC & Christopher T. Grohman , Duane Morris LLP.
Steven Standley, Defendant, represented by John T. Schriver , Duane Morris LLC & Christopher T. Grohman , Duane Morris LLP.
United States of America, Defendant, represented by David R. Lidow , United States Attorney's Office.
Captain's Cay Hotel Davenport, LLC, Defendant, represented by E. Philip Groben , Dale & Gensburg, P.C..
Niraj V. Patel, Defendant, represented by E. Philip Groben , Dale & Gensburg, P.C..
Ajay G. Patel, Defendant, represented by Matthew Thomas Gensburg , Dale & Gensburg, P.C. & E. Philip Groben , Dale & Gensburg, P.C..
Vincent Desai, Defendant, represented by Matthew Thomas Gensburg , Dale & Gensburg, P.C. & E. Philip Groben , Dale & Gensburg, P.C..
Shamir Patel, Defendant, represented by Arthur M. Scheller, III , Scheller Law Group, LLC & Robert L. Case , Stovash, Case & Tingley, P.A., pro hac vice.
Davenport Ventures II, LLC, Respondent, represented by Matthew Thomas Gensburg , Dale & Gensburg, P.C. & E. Philip Groben , Dale & Gensburg, P.C..
Patrick D. Cavanaugh, Receiver, represented by Steven Bennett Towbin , Shaw Fishman Glantz & Towbin LLC, Allen Jay Guon , Shaw,Fishman,Glantz & Towbin LLC, Gordon Elliot Gouveia , Shaw Fishman Glantz & Towbin LLC, Laura Elizabeth Caplin , Shaw Fishman Glantz & Towbin LLC, Peter John Roberts , Shaw Fishman Glantz & Towbin LLC, Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC & Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Illinois Metropolitan Investment Fund, Intervenor Plaintiff, represented by Randall Marc Lending , Vedder Price P.C., Brooke Elizabeth Conner , Vedder Price P.C. & Joseph M. Mannon , Vedder Price P.C..
Harvard Illinois Bancorp, Inc., Intervenor Plaintiff, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Rene A. Torrado, Jr. , Corboy & Demetrio, Edward J. Halper , Shefsky & Froelich Ltd., Francis Patrick Murphy , Corboy & Demetrio & Nidhi Srivastava , Taft Stettinius & Hollister Llp.
The United States, Intervenor Plaintiff, represented by Michael Joseph Kelly , United States Attorney's Office.
O'Malley International, LLC, Claimant, represented by Joseph R. Zapata, Jr. , Mellinger, Sanders & Kartzman, LLC.
Master Tech Service, LLC, Claimant, represented by Mark A. Mcmillan , Mcmillan Law, pro hac vice.
CVC Hospitality, Inc., Claimant, represented by Leon Zelechowski , Leon Zelechowski, Ltd..
MSES, LLC, Claimant, Pro Se.
AR&C, Inc., Claimant, represented by J. Mark Lukanich , Law Offices of J. Mark Lukanich.
Service List, represented by Steven Bennett Towbin , Shaw Fishman Glantz & Towbin LLC, William J. McKenna, Jr. , Foley & Lardner, Allen Jay Guon , Shaw,Fishman,Glantz & Towbin LLC, Ehren Michael Fournier , Foley & Lardner Llp & Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC.
Foley & Lardner LLP, Movant, represented by William J. McKenna, Jr. , Foley & Lardner & Ehren Michael Fournier , Foley & Lardner Llp.
Truline Contracting & Remodeling Inc., Intervenor, represented by Peter G. Swan , Emalfarb, Swan & Bain & Michael Loren Shacter , Emalfarb, Swan & Bain.
University of Wisconsin Credit Union, Intervenor, represented by Daniel J. Vaccaro , Michael Best & Friedrich Llp, Adam E. Witkov , Michael Best & Friedrich Llp & Christopher R. Parker , Michael Best & Friedrich.
Kenner & Greenfield, Intervenor, represented by Alvin E. Entin , Entin & Della Fera, P.A., pro hac vice.
The United States, Counter Claimant, represented by Michael Joseph Kelly , United States Attorney's Office.
The United States, Counter Defendant, represented by Michael Joseph Kelly , United States Attorney's Office.
Steven Standley, Counter Claimant, represented by John T. Schriver , Duane Morris LLC.
Standley Plastics, Inc., Counter Claimant, represented by John T. Schriver , Duane Morris LLC.
Patrick Cavanaugh, Counter Defendant, represented by Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC & Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Patrick D. Cavanaugh, Counter Defendant, represented by Steven Bennett Towbin , Shaw Fishman Glantz & Towbin LLC, Allen Jay Guon , Shaw,Fishman,Glantz & Towbin LLC, Gordon Elliot Gouveia , Shaw Fishman Glantz & Towbin LLC, Laura Elizabeth Caplin , Shaw Fishman Glantz & Towbin LLC, Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC & Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Michael Nanosky, Counter Claimant, represented by Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Patrick Cavanaugh, Counter Claimant, represented by Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC & Terence G. Banich , Shaw Fishman Glantz & Towbin LLC.
Orlando International Hotels, LLC, Counter Defendant, represented by Jennifer Ann Warner , Dykema Gossett Pllc & Todd A. Gale , Dykema Gossett PLLC.
Robert J. Guidry Investments, L.L.C., Counter Defendant, represented by Jennifer Ann Warner , Dykema Gossett Pllc & Todd A. Gale , Dykema Gossett PLLC.
