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SALEH v. MERCHANT

No. 14-CV-09186.

NABIL SALEH, as Trustee of the Nabil Saleh M.D. LTD Pension Plan Plaintiff, v. HASAN MERCHANT, et al., Defendants. MUSKEGAN HOTELS LLC, M.D. 1 LLC, GLOBAL DEVELOPMENT, INC., MD GLOBAL LLC and MICHAEL I. MERCHANT, as Administrator of the Estate of Hasan G. Merchant, Cross-Plaintiffs, v. FEDERAL DEPOSIT INSURANCE CORP., as Receiver for The National Republic Bank of Chicago, THE STATE BANK OF TEXAS, CHANDRAKANT PATEL, ADVANCED APPRAISAL GROUP, INC., ADVANCED APPRAISAL CONSULTANTS, INC., ADVANCED APPRAISAL CONSULTANTS, LLC, WILLIAM DADDONO, HIREN PATEL, EDWARD FITZGERALD, WOLIN & ROSEN LTD. and SMITHAMUNDSEN LLC, Cross-Defendants.

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

March 25, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1446
Cause: 28 U.S.C. § 1446 Petition for Removal
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Nabil Saleh, M.D., as trustee of Nabil Saleh M.D. LTD Pension Plan, Plaintiff, represented by Adam Seth Miller , RDS Law, Robert D. Sweeney , Sweeney & Scharkey, LLC & Zachary Michael Slavens , Sweeney & Scharkey.

Hasan Merchant, Sheri Merchant, "banoo", Muskegon LLC, M.D.1, LLC, MD Global, LLC, Dinesh Gandhi, Rahul Deepanker, M.D., Anicia Del Fierro, Rebecca Del Rosario, Henry Del Rosario, Global Development Inc., Woman's Doc of Melrose Park, Women's Doc of Elgin, Women's Doc of Hoffman Estates, Your Doc, Women's Doc X & Steve Howlicki, Defendants, represented by Paul A. Caghan , Paul Caghan, P.C.

Muskegan Hotels LLC, Hasan Merchant, M.D. 1 LLC, Global Development Inc. & MD Global LLC, Cross Claimants, represented by Paul A. Caghan , Paul Caghan, P.C.

Federal Deposit Insurance Corporation, as Receiver for The National Republic Bank of Chicago, Cross Defendant, represented by Antony S. Burt , Schiff Hardin LLP & David C. Giles , Schiff Hardin LLP.

Hiren Patel, Cross Defendant, represented by Nancy Anne Temple , Katten & Temple, LLP.

Edward Fitzgerald, Cross Defendant, represented by Ariel Weissberg , Weissberg & Associates.

Wolin & Rosen Ltd., Cross Defendant, represented by Jeffrey A. Schulman , Wolin & Rosen, Ltd., John J. Duffy , Donohue, Brown, Mathewson & Smyth & Bradley Edward Puklin , Donohue Brown Mathewson & Smyth.

SmithAmundsen LLC, Cross Defendant, represented by Edward Fitzsimmons Dunne , Karbal, Cohen, Economou, Silk & Dunne, LLC, Linda J. Carwile , Karbal, Cohen, Economou, Silk & Dunne, LLC, Michelle M. Blum , Karbal, Cohen, Economou, Silk & Dunne, Llc & Newton C. Marshall , Karbal Cohen Economou Silk Dunne LLC.

The State Bank of Texas & Chandakrant Patel, Cross Defendants, represented by Grant A. Walsh , Culhane Meadows PLLC, Laurie Ann Silvestri , Attorney at Law & Elissa L. Isaacs , Culhane Meadows PLLC.

MEMORANDUM OPINION AND ORDER

Following dismissal of their Second Amended Cross-Complaint, Michael Merchant, as administrator of the estate of Hasan Merchant, and several of Hasan Merchant's companies have returned with what is now a Fifth Amended Cross-Complaint ("FACC") alleging...

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