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NORTHERN INDIANA STEEL SUPPLY CO. v. COZZI

No. 87 C 0199.

727 F.Supp. 393 (1989)

NORTHERN INDIANA STEEL SUPPLY COMPANY, an Indiana Corporation, Plaintiff, v. Anthony COZZI, d/b/a A.M. Cozzi Metals, Defendant.

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

September 6, 1989.

Attorney(s) appearing for the Case

Francis X. Grossi, Jr., Michael W. Zavis, Deborah A. Hill, Katten Muchin & Zavis, Chicago, Ill., for plaintiff.

John A. Dienner, Daniel J. Pierce, Daniel J. Pierce, P.C., Chicago, Ill., for defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

ASPEN, District Judge:

Plaintiff Northern Indiana Steel Supply Company (NISSCO) brought this action for fraud and conspiracy to commit fraud against defendants John P. Cozzi, Jr., Anthony Cozzi, Frank Cozzi, Joseph Cozzi and A.M. Cozzi Metals (AMC). Having heard the testimony, reviewed the evidence and considered the parties' legal memoranda, we enter the following findings of fact and conclusions of law, pursuant...

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