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GLEN FLORA DENTAL CENTER, LTD. v. FIRST EAGLE BANK

Case No. 17-cv-9161.

GLEN FLORA DENTAL CENTER, LTD., et al., Plaintiffs, v. FIRST EAGLE BANK, et al., Defendants.

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

September 10, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Glen Flora Dental Center, Ltd., River West Smile Center, Ltd., Oral Kare Network II, Ltd., All Family Dental, Ltd., Beverly Shores Smile Center, Ltd. & Dental Practice Development, Ltd., Plaintiffs, represented by Alexander Albert Michael , Ettinger & Besbekas P.C., Andrew D. Finke , Blaine & Vanzant LLP, Michael D. Ettinger , Ettinger and Besbekos, P.C. & James G. Vanzant , Blaine & Vanzant, LLP.

First Eagle Bank, Defendant, represented by Kerry Donovan Nelson , Goldberg Kohn, Roger Andrew Lewis , Goldberg Kohn Ltd., Steven A. Levy , Goldberg Kohn Ltd. & William Kyle Walther , Goldberg Kohn Ltd.

Larry Kelliher, Defendant, represented by Adeena Joele Weiss , Weiss Ortiz.

Mikki Francione, Defendant, represented by Christopher Niewoehner , Steptoe & Johnson LLP & Jeremy Steven Goldkind , Steptoe & Johnson LLP.

Lenny Vihnanek, Defendant, represented by James E. Dahl , Dahl & Bonadies & Christopher J. Miller , Dahl & Bonadies LLC.

First Eagle Bank, Cross Claimant, represented by Kerry Donovan Nelson , Goldberg Kohn, Roger Andrew Lewis , Goldberg Kohn Ltd., Steven A. Levy , Goldberg Kohn Ltd. & William Kyle Walther , Goldberg Kohn Ltd.

Lenny Vihnanek, Cross Defendant, represented by James E. Dahl , Dahl & Bonadies & Christopher J. Miller , Dahl & Bonadies LLC.

Lenny Vihnanek, Counter Claimant, represented by James E. Dahl , Dahl & Bonadies & Christopher J. Miller , Dahl & Bonadies LLC.

All Family Dental, Ltd., Beverly Shores Smile Center, Ltd., Dental Practice Development, Ltd., Glen Flora Dental Center, Ltd., Oral Kare Network II, Ltd. & River West Smile Center, Ltd., Counter Defendants, represented by Alexander Albert Michael , Ettinger & Besbekas P.C., Andrew D. Finke , Blaine & Vanzant LLP, Michael D. Ettinger , Ettinger and Besbekos, P.C. & James G. Vanzant , Blaine & Vanzant, LLP.

Larry Kelliher, Counter Claimant, represented by Adeena Joele Weiss , Weiss Ortiz.

MEMORANDUM OPINION AND ORDER

Plaintiffs—five related dental practices and their business management service, Dental Practice Development (DPD)—allege that two DPD managers worked with agents of Defendant First Eagle Bank to defraud the practices out of more than ...

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