REUTER v. MASTERCARD INTERN., INC.

No. 5-07-0372.

921 N.E.2d 1205 (2010)

Thomas REUTER, Plaintiff-Appellant, v. MASTERCARD INTERNATIONAL, INC.; Visa U.S.A., Inc.; MBNA Corporation; Citigroup, Inc.; Chase Manhattan Corporation; Bank One Corporation; Bank of America Corporation; U.S. Bancorp; Fleet Financial Group, Inc.; Federal Deposit Insurance Corporation, as Receiver of Citizens National Bank of Macomb; Busey Bank of Urbana; United Community Bank of Chatham; and Palmer Bank, Defendants-Appellees.

Appellate Court of Illinois, Fifth District.

January 5, 2010.


Attorney(s) appearing for the Case

Stephen M. Osborne, The Sharp Law Firm, P.C., Mt. Vernon, IL; Bruce A. Beeman, Wolter, Beeman & Lynch, Springfield, IL, for Appellant, Thomas Reuter.

William P. Hardy, J. William Roberts, Hinshaw & Culbertson LLP, Springfield, IL; Colleen Kennedy, Daniel H. Bookin, Randall W. Edwards, O'Melveny & Meyers LLP, San Francisco, CA, for VISA, U.S.A., Inc.

R. Mark Mifflin, Giffin, Winning, Cohen & Bodewes, P.C., Springfield, IL; Marianne Short, Dorsey & Whitney, LLP, Minneapolis, MN, for U.S. Bank National Association, N.A.

R. Mark Mifflin, Giffin, Winning, Cohen & Bodewes, P.C., Springfield, IL; Jim McCabe, Gregory P. Dresser, Morrison & Forester, LLP, San Francisco, CA, for Bank of America, N.A., Fleet Bank, N.A., MBNA America Bank, N.A.

Brian T. Schurter, Tummelson Bryan & Knox, LLP, Urbana, IL, for Busey Bank of Urbana.

Thomas H. Wilson, Sorling, Northrup, Hanna, Cullen & Cochran, Ltd., Springfield, IL, for First USA Bank, N.A., Chase Manhattan Bank USA, N.A.

Lawrence J. Kwacala, Flack, McRaven & Stephens, Macomb, IL, for Federal Deposit Insurance Corporation, as receiver for Citizens National Bank of Macomb.

Paul E. Adami, Fred C. Prillaman, Joel A. Benoit, Mohan, Alewelt, Prillaman & Adami, Springfield, IL; Jay N. Fastow, Dickstein Shapiro, LLP, New York, NY, for MasterCard International, Inc.

Lorilea Buerkett, Eric L. Grenezebach, Brown, Hay & Stephens, Springfield, IL, for United Community Bank.

Karen L. Kendall, Frederick P. Velde, Heyl, Royster, Voelker & Allen, Peoria, IL; Christopher R. Lipsett, WilmerHale, New York, NY, for Citigroup, Inc. (A joint brief was filed by all appellees)


Justice CHAPMAN delivered the opinion of the court:

This appeal involves section 28-8 of the Criminal Code of 1961 (720 ILCS 5/28-8 (West 1998)). That section provides that any person who loses money or any other thing of value through illegal gambling may recover what was lost from the winner. 720 ILCS 5/28-8(a) (West 1998). If the gambler does not bring a suit to recover his or her losses within six months of the time they occur, any other individual may bring a...

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