USA v. Rogan, et al

USA v. Rogan, et al

Plaintiff:	United States of America, Boulevard Investors, LLC and Robert C. Rogan
Defendant:	Peter Rogan, Braddock Management L.P. of California, Brainbridge Management L.P. and Bainbridge Management, Inc.
Respondent:	Judith K. Rogan
Movant:	Dexia Credit Local
Garnishee:	McCorkle Pedigo & Johnson, LLP, Jerry Whitlow, Fred M. Cuppy, Doyne's Marine, Inc. and 410 Montgomery, LLC
Claimant:	Brian Peter Rogan, Sara Caitlin Rogan, Taylor Row, LLC and Diane Whitlow
Case Number:	1:2002cv03310
Filed:	May 8, 2002
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	John W. Darrah
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729 False Claims Act
Jury Demanded By:	Defendant

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Date Filed	Document Text
November 3, 2008	Filing 371 MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 11/3/2008.(kjd, )

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Plaintiff: United States of America
Represented By:	Melissa A Childs
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Plaintiff: Boulevard Investors, LLC
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Plaintiff: Robert C. Rogan
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Defendant: Peter Rogan
Represented By:	Melissa M. Lee Benzon
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Defendant: Braddock Management L.P. of California
Represented By:	Terence H. Campbell
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Defendant: Brainbridge Management L.P.
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Defendant: Bainbridge Management, Inc.
Represented By:	Terence H. Campbell
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Movant: Dexia Credit Local
Represented By:	Gabriel Aizenberg
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Garnishee: McCorkle Pedigo & Johnson, LLP
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Garnishee: Jerry Whitlow
Represented By:	Lindsay Harvey LaVine
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Garnishee: Fred M. Cuppy
Represented By:	Catherine E. James
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Garnishee: Doyne's Marine, Inc.
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Garnishee: 410 Montgomery, LLC
Represented By:	Catherine E. James
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Respondent: Judith K. Rogan
Represented By:	Myles Patrick ORourke
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Claimant: Brian Peter Rogan
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Claimant: Sara Caitlin Rogan
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Claimant: Taylor Row, LLC
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Claimant: Diane Whitlow
Represented By:	Lindsay Harvey LaVine
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