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JOHNSTONE v. WABICK

No. 01 C 0577.

207 F.Supp.2d 824 (2002)

Roberts JOHNSTONE, derivatively on behalf of Tarragon Realty Investors, Inc., a Nevada corporation, and John Pedjoe derivatively on behalf of Transcontinental Realty Investors, Inc., a Nevada corporation, Plaintiffs, v. David J. WABICK, an individual; and Patricia Wabick, an individual, Defendants, and Tarragon Realty Investors, Inc., a Nevada corporation, and Transcontinental Realty Investors, Inc., a Nevada corporation, Nominal Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 1, 2002.

Attorney(s) appearing for the Case

Daniel Mark Harris, Chicago, IL, George Danielson, Daniel B. Harris, Law offices of George Donaldson, San Francisco, CA, for plaintiffs.

Barry J. Freeman, Highland Park, IL, Edith F. Canter, Law Offices of Edith F. Canter, Chicago, IL, for David J. Wabick, defendant.

Edward J. Halper, Adam Carl Smedstad, Michael Best & Friedrich, LLC, Chicago, IL, Barry J. Freeman, Highland Park, IL, Edith F. Canter, Law Offices of Edith F. Canter, Chicago, IL, for Patricia Wabick, defendant.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

David J. Wabick is a convicted felon. His guilty pleas for mail fraud and impeding the function of the Resolution Trust Corporation concern crimes that directly or indirectly relate to the civil law suit I consider here. The plaintiffs contend that, threatened with lawsuits, burdened with debt, and ultimately facing a $7 million fraud judgment...

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