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OAKHILL CEMETERY OF HAMMOND v. TRI-STATE BANK

No. 80 C 1699.

513 F.Supp. 885 (1981)

OAKHILL CEMETERY OF HAMMOND, INC., an Indiana Corporation, and Roy A. Roark, Plaintiffs, v. TRI-STATE BANK, an Illinois Banking Corporation; David J. Robinson; Arthur Franklin Corp., an Indiana Corporation; John F. Wilhelm; Wayne Breneman; Jean Breneman; Guy Callahan; J. R. Guess, a/k/a Elbert Guess, Jr.; Marshall L. Hannon; Rosemary Hannon; Henry Malen; Jerold O. Wright; Hoosier State Bank of Indiana, an Indiana Banking Corporation; First National Bank of Kokomo, a National Banking Association, Defendants.

United States District Court, N. D. Illinois, E. D.

April 30, 1981.

Attorney(s) appearing for the Case

Alan T. Sraga, Anthony Scariano & Associates, Chicago Heights, Ill., for plaintiffs.

Morris Gzesh, Chicago, Ill., for defendants.

MEMORANDUM OPINION

MAROVITZ, District Judge.

Introduction

Plaintiffs Oakhill Cemetery of Hammond, Inc. (Oakhill) and Roy A. Roark bring this action against several corporate and individual defendants alleging violations of the federal securities laws and state law. Roark, an Illinois resident, is an officer, director, and shareholder of Oakhill. Defendants include: Tri-State Bank (Tri-State), an Illinois banking corporation; David Robinson...

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