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LEVACCARE v. LEVACCARE

No. 1-06-1224.

876 N.E.2d 280 (2007)

Angela LEVACCARE, Plaintiff-Appellee and Cross-Appellant, v. Ralph LEVACCARE, Individually and as Trustee of the Mary Marotta Levaccare Trust, Dated August 21, 1991, Ralph Levaccare, as Custodian for Matthew C. Levaccare under the Illinois Uniform Transfers to Minors Act, Ralph Levaccare, as Custodian for Lauren M. Levaccare and as Custodian for Lauren M. Levaccare under the Illinois Uniform Transfers to Minors Act, Judith Levaccare and Christopher Levaccare, Defendants-Appellants and Cross-Appellees.

Appellate Court of Illinois, First District, First Division.

September 17, 2007.

Attorney(s) appearing for the Case

Joseph C. Owen, Glen Ellyn (Joseph C. Owens, of counsel), for Appellant.

Jenner & Block LLP, Chicago (Joseph G. Bisceglia and Anwar T. Shatat, of counsel), for Appellee.

Justice ROBERT E. GORDON delivered the opinion of the court:

Angela Levaccare filed a complaint in the circuit court of Cook County alleging that her brother, Ralph Levaccare, diverted to himself, his wife, and children, millions of dollars that her mother (Mary M. Levaccare) intended to give to her. Among other things, Angela alleged that Ralph (1) caused approximately $900,000 worth of checks to be written for his and his own family's benefit from his mother's account...

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