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DUGGAN v. TERZAKIS

No. 03 C 00210.

275 F.Supp.2d 968 (2003)

James DUGGAN, Lois Duggan, J. Duggan 1500 LLC, J. Duggan Parkside LLC, James G. Duggan Trust, and Lois Duggan, Plaintiffs, v. John TERZAKIS, et al., Defendants.

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

July 31, 2003.

Attorney(s) appearing for the Case

Jeffrey Neal Cole, Cole & States, Ltd., Chicago, IL, for Plaintiffs.

Kenneth G. Anspach, Robert S. Reda, David Graydon Trout, Fioretti, Des Jardin & Reda, Ltd., Sara D. Lund, Ancel, Glink, Diamond, Bush, DiCianni & Rolek, P.C., Kevin Patrick Caraher, Michelle Elyse Meklir, Jefferson Davis Patten, Asperger Caraher, LLC, Michael B. Weininger, Jonathan Leslie Loew Katz, Randall & Weinberg, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

Plaintiffs assert that John Terzakis, Rudy Mulder, Roxanne Gardner, and the entities they owned and controlled "masterminded an illegal scheme to defraud elderly individuals, including James and Lois Duggan, of their life savings" by convincing them to sell their real estate and purchase Defendants' commercial real estate at overvalued prices...

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