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MARC DEVELOPMENT, INC. v. WOLIN

No. 93 C 2037.

845 F.Supp. 547 (1993)

MARC DEVELOPMENT, INC., an Illinois corporation, Keith-Marc Properties, Ltd., an Illinois limited partnership, and Brown Leasing, Inc., f/k/a Capitol Leasing Company, Plaintiffs, v. Philip A. WOLIN, Brian McLaughlin, Gerald J. DeNicholas and Alex M. Vercillo, Defendants.

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

December 1, 1993.

Attorney(s) appearing for the Case

Shelly Byron Kulwin, Kulwin & Associates, Chicago, IL, for Marc Development, Inc., Keith-Marc Properties, Ltd.

Michael J. O'Rourke, Thomas G. Griffin, Kelly A. McCloskey, O'Rourke & Griffin, Chicago, IL, for Brown Leasing Inc.

Richard Harney Donohue, William Michael Sneed, Michael J. Pfau, Baker & McKenzie, Chicago, IL, for Philip A. Wolin.

David Apter, Jennifer Ann Esposito, Kantor & Apter, Ltd., Northbrook, IL, for Brian McLaughlin.

Phillip Jay Zisook, Stuart Berks, Deutsch, Levy & Engel, Chicago, IL, for Gerald J. DeNicholas.

George B. Collins, Collins & Bargione, Chicago, IL, for Alex M. Vercillo.

AMENDED MEMORANDUM AND ORDER

MORAN, Chief Judge.

Plaintiffs Marc Development, Inc. (MDI), Keith-Marc Properties Ltd. (KMPL), and Brown Leasing, Inc. (Brown), bring this action against defendants Brian McLaughlin (McLaughlin), Philip Wolin (Wolin), Gerald DeNicholas (DeNicholas), and Alex Vercillo (Vercillo) under section 503 of the Federal Reserve Act, 12 U.S.C. § 221 et seq., based on an alleged violation of 18 U.S.C. § 1005. Before...

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