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

Defendant: Sheldon Bernstein, Thomas H. Hackett, Thomas A. Caravello, Leon Wolin, Egidio V. Silveri, Joseph R. Rizza, Homer J. Livingston, Jr., Gerald F. Hartley, Robert J. Genetski, Barry I. Forrester, Angelo A. DiPaolo, Jerome Jay Fritz, James J. Giancola, Mary M. Henthorn, Kelly J. O'Keeffe, Brogan M. Ptacin, John S. Spear and William H. Stoll
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
 
Case Number: 1:2013cv03230
Filed: April 30, 2013
 
Court: Illinois Northern District Court
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: 28:1345 Recovery of Debt to US
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
March 19, 2014 84 Featured Case MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/19/2014. Mailed notice(ef, )

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