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HARVARD SAVINGS BANK v. SECURITY NATIONAL INSURANCE COMPANY

Civil Action No. 15 CV 11674.

HARVARD SAVINGS BANK, et al., Plaintiffs, v. SECURITY NATIONAL INSURANCE COMPANY, Defendant.

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

June 12, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Breach of Contract
Nature of Suit: 110 Contract: Insurance
Source: PACER

Attorney(s) appearing for the Case

Harvard Savings Bank, Plaintiff, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP.

Harvard Savings Bank, Plaintiff, represented by Allison Emma Czerniak , Taft Stettinius & Hollister Llp, Daniel Reza Saeedi , Taft Stettinius & Hollister LLP, Nidhi Srivastava , Taft Stettinius & Hollister Llp & Richard Yao-yuan Hu , Taft Stettinius & Hollister LLP.

Harvard Illinois BanCorp. Inc., Plaintiff, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Allison Emma Czerniak , Taft Stettinius & Hollister Llp, Daniel Reza Saeedi , Taft Stettinius & Hollister LLP, Nidhi Srivastava , Taft Stettinius & Hollister Llp & Richard Yao-yuan Hu , Taft Stettinius & Hollister LLP.

Security National Insurance Company, Defendant, represented by Philip R. King , Cozen O'Connor, John K. Daly , Cozen O'Connor & Le Gia Trieu , Cozen O'Connor.

Greatbanc Trust Company, Movant, represented by Mark Scott Bernstein , Akerman LLP & Shawn Michael Taylor , Akerman LLP.

Pennant Management, Inc., Movant, represented by Mark Scott Bernstein , Akerman LLP & Shawn Michael Taylor , Akerman LLP.

Security National Insurance Company, Counter Claimant, represented by Philip R. King , Cozen O'Connor, John K. Daly , Cozen O'Connor & Le Gia Trieu , Cozen O'Connor.

Harvard Illinois BanCorp. Inc., Counter Defendant, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Daniel Reza Saeedi , Taft Stettinius & Hollister LLP & Nidhi Srivastava , Taft Stettinius & Hollister Llp.

Harvard Savings Bank, Counter Defendant, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Daniel Reza Saeedi , Taft Stettinius & Hollister LLP & Nidhi Srivastava , Taft Stettinius & Hollister Llp.

Security National Insurance Company, Counter Claimant, represented by Philip R. King , Cozen O'Connor, John K. Daly , Cozen O'Connor & Le Gia Trieu , Cozen O'Connor.

Security National Insurance Company, Counter Defendant, represented by Philip R. King , Cozen O'Connor, John K. Daly , Cozen O'Connor & Le Gia Trieu , Cozen O'Connor.

Security National Insurance Company, Counter Claimant, represented by Philip R. King , Cozen O'Connor, John K. Daly , Cozen O'Connor & Le Gia Trieu , Cozen O'Connor.

Harvard Illinois BanCorp. Inc., Counter Defendant, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Daniel Reza Saeedi , Taft Stettinius & Hollister LLP & Nidhi Srivastava , Taft Stettinius & Hollister Llp.

OPINION AND ORDER

This collateral lawsuit is a fragment of a $179 million Ponzi scheme. Harvard Savings Bank and Harvard Illinois Bancorp, Inc. (collectively, "Plaintiff") lost about $18 million by investing in the scheme. Plaintiff now seeks to recover $3 million from its insurance provider Security...

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