Dexia Credit Local v. Rogan, et al
Plaintiff: Dexia Credit Local
Defendant: Peter G Rogan and Bainbridge Management, Inc.
Respondent: Winston & Strawn LLP
Counter_defendant: Dexia Credit Local
Movant: United States of America, Posada Hoover Creek, LLC, Posada Palmetto, LLC, Hoover Creek Plantation Partners, LLC, Palmetto Common Partners, LLC and Roger E. Mays
Intervenor_defendant: Judith K. Rogan, Brian P. Rogan, Robert C Rogan, Sara C Rogan and Janet Pedlow
Intervenor_plaintiff: Janet Pedlow
Intervenor: Janet Pedlow and Margie Koltunski
Objector: Burke Costanza & Cuppy, Gouveia & Associates, LLC and O'Rourke & Moody
Receiver: Eugene Crane
Case Number: 1:2002cv08288
Filed: October 19, 2009
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
Presiding Judge: Matthew F. Kennelly
Presiding Judge: Sidney I. Schenkier
Nature of Suit: Personal Prop.: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 9, 2010 Opinion or Order Filing 1330 WRITTEN Opinion; For the reasons stated below, the Court denies the motion of Frederick Cuppy to continue the hearing and for recusal # 1325 . [ For further details see minute order.] Mailed notice (ph, )
October 19, 2009 Opinion or Order Filing 1180 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 10/19/2009. (aac, )
June 2, 2009 Opinion or Order Filing 1045 MOTION by Intervenor Defendants Brian P. Rogan, Robert C Rogan, Sara C Rogan for judgment as a matter of law (Halldin, Jeffrey)
March 30, 2009 Opinion or Order Filing 953 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 3/30/2009. (aac, )
March 12, 2009 Opinion or Order Filing 909 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 3/12/2009. (aac, )
March 2, 2009 Opinion or Order Filing 888 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 3/2/2009. (aac, )
February 9, 2009 Opinion or Order Filing 826 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 2/9/2009. (aac, )
January 29, 2009 Opinion or Order Filing 806 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 1/29/2009. (aac, )
November 10, 2008 Opinion or Order Filing 703 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 11/10/2008. (aac, )
October 9, 2008 Opinion or Order Filing 628 MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 10/9/2008. (aac, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Dexia Credit Local v. Rogan, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dexia Credit Local
Represented By: Gabriel Aizenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter G Rogan
Represented By: Neil E. Holmen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bainbridge Management, Inc.
Represented By: Debra L Bogo-Ernst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: Dexia Credit Local
Represented By: Gabriel Aizenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: United States of America
Represented By: Joseph A. Stewart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: Posada Hoover Creek, LLC
Represented By: Douglas Alan Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: Posada Palmetto, LLC
Represented By: Douglas Alan Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: Hoover Creek Plantation Partners, LLC
Represented By: Douglas Alan Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: Palmetto Common Partners, LLC
Represented By: Douglas Alan Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: Roger E. Mays
Represented By: Douglas Alan Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Winston & Strawn LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_defendant: Judith K. Rogan
Represented By: Ethan Lasher Crooks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_defendant: Brian P. Rogan
Represented By: Ethan Lasher Crooks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_defendant: Robert C Rogan
Represented By: Jeffrey J. Halldin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_defendant: Sara C Rogan
Represented By: Jeffrey J. Halldin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_defendant: Janet Pedlow
Represented By: Myles Patrick ORourke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor_plaintiff: Janet Pedlow
Represented By: Myles Patrick ORourke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor: Janet Pedlow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor: Margie Koltunski
Represented By: Michael J. O'Rourke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Objector: Burke Costanza & Cuppy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Objector: Gouveia & Associates, LLC
Represented By: Steven Bennett Towbin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Objector: O'Rourke & Moody
Represented By: Michael J. O'Rourke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Receiver: Eugene Crane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?