Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al

Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al

Plaintiff:	Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant:	James J. Giancola, Jerome Jay Fritz, Angelo A. DiPaolo, Barry I. Forrester, Robert J. Genetski, Gerald F. Hartley, Homer J. Livingston, Jr., Joseph R. Rizza, Egidio V. Silveri, Leon Wolin, Thomas A. Caravello, Sheldon Bernstein, Thomas H. Hackett, Mary M. Henthorn, Kelly J. O'Keeffe, Brogan M. Ptacin, John S. Spear and William H. Stoll
Case Number:	1:2013cv03230
Filed:	April 30, 2013
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Joan B. Gottschall
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1345 Recovery of Debt to US
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 18, 2015	Filing 131 MEMORANDUM Opinion and Order Signed by the Honorable Sidney I. Schenkier on 9/18/2015. Mailed notice.(jj, )
March 19, 2014	Filing 84 MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/19/2014. Mailed notice(ef, )

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Search for this case: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Represented By:	Katherine M. Sutcliffe Becker
Represented By:	Paul W. Carroll
Represented By:	Matthew Craig Smilowitz
Represented By:	Robert L. Wainess
Represented By:	Steven Kent White
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Defendant: James J. Giancola
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Jerome Jay Fritz
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Angelo A. DiPaolo
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Barry I. Forrester
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Robert J. Genetski
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Gerald F. Hartley
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Homer J. Livingston, Jr.
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Joseph R. Rizza
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Egidio V. Silveri
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Leon Wolin
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Thomas A. Caravello
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Sheldon Bernstein
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Thomas H. Hackett
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Mary M. Henthorn
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: Kelly J. O'Keeffe
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Defendant: Brogan M. Ptacin
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Defendant: John S. Spear
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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Defendant: William H. Stoll
Represented By:	John M. George
Represented By:	Nancy Anne Temple
Represented By:	Theodore James Theophilos
Represented By:	Jeffrey R. Tone
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