56 Walker, LLC et al v. MB Financial, Inc. et al

Defendant: Richard Gilford, Edward Milefchik, Margaret Dewoskin, Steven Dry, Brian Wildman, Donna Zagorski, Gloria Sguros, Anthony D'Costa, Susan Peterson, Thomas H. Harvey, Steven Balourdos, David Bolger, Mitchell Feiger, Larry Kallembach, John Doe, Burton Field, Lawrence Gilford, MB Financial, Inc., MB Financial Bank, N.A., Sean Conlon, James McMahon, Douglas J. Pick, Richard Holmstrom, Doe Law Firms and Accounting Firms, Demetris Giannoulias, Amnon Cohen, Broadway Bank, Broadway Bancorp, Wextrust Capital, LLC, Rene Togher, Charles Gries, James Hallene, Robert Engelman, Jr., Jill York, D. Morris, Karen May, George Giannoulias, Katten Muchin & Rosenman, L.P., Steven Byers, Joseph Shereshevsky, Pick and Zabicki, LLP, Rosemarie Bouman, Jane Doe, Mark Heckler, Kenneth Skopec, Ronald Santo and Patrick Henry
Plaintiff: John Morris, Guy Morris and 56 Walker, LLC
 
Case Number: 1:2013cv00782
Filed: February 4, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Denise L. Cote
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

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Defendant: Richard Gilford
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Defendant: Edward Milefchik
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Defendant: Margaret Dewoskin
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Defendant: Steven Dry
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Defendant: Brian Wildman
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Defendant: Donna Zagorski
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Defendant: Gloria Sguros
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Defendant: Anthony D'Costa
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Defendant: Susan Peterson
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Defendant: Thomas H. Harvey
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Defendant: Steven Balourdos
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Defendant: David Bolger
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Defendant: Mitchell Feiger
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Defendant: Larry Kallembach
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Defendant: John Doe
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Defendant: Burton Field
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Defendant: Lawrence Gilford
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Defendant: MB Financial, Inc.
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Defendant: MB Financial Bank, N.A.
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Defendant: Sean Conlon
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Defendant: James McMahon
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Defendant: Douglas J. Pick
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Defendant: Richard Holmstrom
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Defendant: Doe Law Firms and Accounting Firms
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Defendant: Demetris Giannoulias
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Defendant: Amnon Cohen
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Defendant: Broadway Bank
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Defendant: Broadway Bancorp
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Defendant: Wextrust Capital, LLC
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Defendant: Rene Togher
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Defendant: Charles Gries
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Defendant: James Hallene
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Defendant: Robert Engelman, Jr.
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Defendant: Jill York
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Defendant: D. Morris
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Defendant: Karen May
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Defendant: George Giannoulias
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Defendant: Katten Muchin & Rosenman, L.P.
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Defendant: Steven Byers
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Defendant: Joseph Shereshevsky
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Defendant: Pick and Zabicki, LLP
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Defendant: Rosemarie Bouman
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Defendant: Jane Doe
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Defendant: Mark Heckler
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Defendant: Kenneth Skopec
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Defendant: Ronald Santo
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Defendant: Patrick Henry
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Plaintiff: John Morris
Represented By: John Llewellyn Sampson
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Plaintiff: Guy Morris
Represented By: John Llewellyn Sampson
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Plaintiff: 56 Walker, LLC
Represented By: John Llewellyn Sampson
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