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SEGOBIANO v. CITIZENS SAV. BANK

No. 00-1387.

136 F.Supp.2d 948 (2001)

Karen SEGOBIANO, Tony Segobiano, and Sego's Form Erectors of Illinois, Plaintiffs, v. CITIZENS SAVINGS BANK, Defendant. Citizens Savings Bank, Third-Party Plaintiff, v. United States of America, Third-Party Defendant.

United States District Court, C.D. Illinois.

March 15, 2001.

Attorney(s) appearing for the Case

James T. Finegan, Bloomington, IL, for Plaintiff.

Joseph A. McCarron, Hayes Hammer Miles Cox & Ginzkey, Bloomington, IL, for Defendant.

Gerard A. Brost, Assistant U.S. Attorney, Peoria, IL, David Timperley, Pierre, SD, for Third-Party Defendant.

ORDER

GORMAN, United States Magistrate Judge.

The parties have consented to have this case heard to judgment by a United States Magistrate Judge pursuant to 28 U.S.C. § 636(c), and the District Judge has referred the case to me. Now before the court is Third Party Defendant's motion to dismiss the third party complaint(# 12). That motion is allowed.

This dispute arose out of David Timperley's scheme to obtain a large tax refund ($49,902.70)...

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