Federal Deposit Insurance Corporation as Receiver for Broadway Bank v. Giannoulias et al
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Broadway Bank
Defendant: Anthony D'Costa, Gloria Sguros, Demetris Giannoulias, George Giannoulias, James McMahon, Sean Conlon, Steven Dry, Donna Zagorski and Steven Balourdos
Case Number: 1:2012cv01665
Filed: March 7, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: John F. Grady
Nature of Suit: Banks and Banking
Cause of Action: 29 U.S.C. ยง 1109
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
July 10, 2014 Opinion or Order Filing 209 MEMORANDUM OPINI0N Signed by the Honorable John F. Grady on July 10, 2014. Mailed notice(cdh, )
October 23, 2013 Opinion or Order Filing 132 MEMORANDUM OPINION Signed by the Honorable John F. Grady on October 23, 2013. Mailed notice(cdh, )
January 16, 2013 Opinion or Order Filing 55 MEMORANDUM OPINION Signed by the Honorable John F. Grady on January 16, 2013. Mailed notice (cdh, )
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Search for this case: Federal Deposit Insurance Corporation as Receiver for Broadway Bank v. Giannoulias et al
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Defendant: Anthony D'Costa
Represented By: Rachel T. Copenhaver
Represented By: Randall Marc Lending
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Defendant: Gloria Sguros
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Defendant: Demetris Giannoulias
Represented By: Randall Marc Lending
Represented By: Rachel T. Copenhaver
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Defendant: George Giannoulias
Represented By: Randall Marc Lending
Represented By: Rachel T. Copenhaver
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Defendant: James McMahon
Represented By: John M. George
Represented By: Nancy Anne Temple
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Defendant: Sean Conlon
Represented By: Rachel T. Copenhaver
Represented By: Randall Marc Lending
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Defendant: Steven Dry
Represented By: Rachel T. Copenhaver
Represented By: Randall Marc Lending
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Defendant: Donna Zagorski
Represented By: Rachel T. Copenhaver
Represented By: Randall Marc Lending
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Defendant: Steven Balourdos
Represented By: Rachel T. Copenhaver
Represented By: Randall Marc Lending
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Broadway Bank
Represented By: Richard Henry Tilghman
Represented By: Dean J. Polales
Represented By: F. Thomas Hecht
Represented By: Susan G. Feibus
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