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ZURICH CAPITAL MARKETS INC. v. COGLIANESE

No. 03 C 7960.

383 F.Supp.2d 1041 (2005)

ZURICH CAPITAL MARKETS INC., et al., Plaintiffs, v. Michael COGLIANESE, et al., Defendants.

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

August 22, 2005.

Attorney(s) appearing for the Case

David P. Sanders, Terence George Banich, II, Chadwick O. Brooker, Jenner & Block, LLC, Chicago, IL, Philippe Z. Selendy, Alan B. Vickery, Stephen A. Larson, Frank C. Moore, III, Howard Vickery, Courtney R. Rockett, Boies, Schiller and Flexner LLP, New York City, for Plaintiffs.

Mark H. Carnow, Grippo & Elden, John Donovan Lien, Robert Montell Stephenson, Nathaniel Lee Strup, Foley & Lardner, Barry Francis Macentee, Hinshaw & Culbertson, Peter Vincent Baugher, Jason M. Rosenthal, Schopf & Weiss, Gerald Haberkorn, Robert Hill Smeltzer, Lowis & Gellen, Sheldon H. Elsen, John J. Montone, Orans, Elsen & Lupert, LLP, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

ST. EVE., District Judge.

Defendants Oceanic Bank and Trust Limited ("Oceanic"), Kenneth Clowes ("Clowes"), and Terah Rahming ("Rahming") (collectively "the Oceanic Defendants") move to dismiss the Second Amended Complaint ("SAC") in its entirety as pled against them. For the reasons discussed below, the Court grants in part and denies in part the Oceanic Defendants' motion.

BACKGROUND

I. Procedural...

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