WALLIS v. LEVINE

No. 11 C 9007.

SCOTT WALLIS, Appellant, v. ALAN LEVINE, et al. Appellees.

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

April 27, 2012.


Attorney(s) appearing for the Case

Scott Wallis, Appellant, Pro Se.

Ron Eriksen, Appellant, Pro Se.

Alan Levine, Defendant, Pro Se.

Mulherin, Rehfeldt & Varachetto, P.C., Defendant, Pro Se.

Mulherin, Rehfeldt & Varachetto, P.C., Defendant, represented by John Anders Lipinsky , Coman & Anderson, P.C..

Fifth Third Bank, Defendant, represented by Bilal Zaheer , Edwards Wildman Palmer LLP & David P Vallas , Edwards Wildman Palmer LLP.

Seyfarth & Shaw, LLP, Defendant, represented by John H. Anderson , Seyfarth Shaw LLP & Michael Ryan Pinkston , Seyfarth Shaw LLP.

Scott Schaefers, Defendant, represented by John H. Anderson , Seyfarth Shaw LLP & Michael Ryan Pinkston , Seyfarth Shaw LLP.

Lawrence Kamin Saunders & Uhlenhop, LLC, Defendant, represented by Timothy Gunn Shelton , Hinshaw & Culbertson & William Joseph Connelly , Hinshaw & Culbertson.

United States of America, Defendant, represented by Joel Robert Nathan , United States Attorney's Office (NDIL) & Jonathan C. Haile , United States Attorney's Office (NDIL).

Petti Murphy & Associates, Defendant, represented by Edgar P. Petti , Petti Murphy & Associates.

Thomas Gierlak, Defendant, Pro Se.

Barry Cohodes, Defendant, Pro Se.

American Chartered Bancorp, Inc., Defendant, represented by James Matthew Pfeiffer , Fuchs & Roselli, Ltd., Leah Wardak , Fuchs & Roselli & Tejal S Desai , Latimer LeVay Fyock LLC.

Fuchs & Roselli, Ltd, Defendant, represented by James Matthew Pfeiffer , Fuchs & Roselli, Ltd. & Tejal S Desai , Latimer LeVay Fyock LLC.

Honorable Bruce R. Kelsey, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Honorable Hollis L. Webster, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Honorable John T Elsner, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Chris Kachiroubas, Defendant, Pro Se.

Du Page County of Illinois, Defendant, represented by Lisa Ann Smith , DuPage County State's Attorney's Office.

Honorable Richard J Billick, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Dorothy Brown, Defendant, represented by Paul Leo Fangman , Cook County State's Attorney's Office & Sisavanh Baccam Baker , Cook County States Attorney's Office Daley Ctr..

Cook County of Illinois, Defendant, represented by Paul Leo Fangman , Cook County State's Attorney's Office & Sisavanh Baccam Baker , Cook County States Attorney's Office Daley Ctr..

Honorable James R Murphy, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Honorable Alan W Cargerman, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Kane County of Illinois, Defendant, represented by Amy P. Engerman , Kane County State's Attorneys Office & Erin M. Gaeke , Kane County State's Attorney's Office.

Deborah Seyller, Defendant, represented by Amy P. Engerman , Kane County State's Attorneys Office & Erin M. Gaeke , Kane County State's Attorney's Office.

Honorable Claudia Manley, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Illinois Department of Labor, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

State Of Illinois, Defendant, represented by Michael T. Dierkes , Illinois Attorney General's Office (100 W) & Shirley Ann Walls , Office of the Illinois Attorney General.

Michael R Slimwinski, Defendant, represented by Robert Lewis Doty , Ohio Attorney General.

State of Ohio, Defendant, represented by Robert Lewis Doty , Ohio Attorney General.

Steven L Haugen, Defendant, represented by Joel Robert Nathan , United States Attorney's Office (NDIL) & Jonathan C. Haile , United States Attorney's Office (NDIL).

Miersma Revocable Living Trust, Defendant, Pro Se.

Chris White, Defendant, Pro Se.

Steve Craddock, Defendant, Pro Se.

Rick Jenkins, Defendant. Pro Se.

Beth Jenkins, Defendant, Pro Se.

James Kasher, Defendant, Pro Se.

Linda Kasher, Defendant, Pro Se.

Robert Helmholdt, Defendant, Pro Se.

Linda Helmholdt, Defendant, Pro Se.

Eric Kohli, Defendant, Pro Se.

Julie Kohli, Defendant, Pro Se.

Stuart Lebovitz, Defendant, Pro Se.

Richard Cohen, Defendant, Pro Se.

Jason Cohen, Defendant, Pro Se.

Timothy Voehl, Defendant, Pro Se.

Robert Paffenroth, Defendant, Pro Se.

Mari Paffenroth, Defendant, Pro Se.

Robert Miersma, Defendant, Pro Se.

Jean Miersma, Defendant, Pro Se.

Dale Schaul, Defendant, Pro Se.

Barbel Schaul, Defendant, Pro Se.

Thomas Nickel, Defendant, Pro Se.

Debbie Nickel, Defendant, Pro Se.

John Walston, Defendant, Pro Se.

Renee Walston, Defendant, Pro Se.

Dawn Elig, Defendant, Pro Se.

Manish Nirmal, Defendant, Pro Se.

Lizette Munoz-Nirmal, Defendant, Pro Se.

Sam Alkishawi, Defendant, Pro Se.

Art Dague, Defendant, Pro Se.

Laura Dague, Defendant, Pro Se.

George Correia, Defendant, Pro Se.

Valerie King-Azevedo, Defendant, Pro Se.

Chris Azevedo, Defendant, Pro Se.

Joanne Keathley, Defendant, Pro Se.

Nasif Kayed, Defendant, Pro Se.

Debbie Jaunich, Defendant, Pro Se.

Essmat Barazi, Defendant, Pro Se.

Howard Katzoff, Defendant, Pro Se.

Patti Klein, Defendant, Pro Se.

Steve Krickovic, Defendant, Pro Se.

Happy Krickovic, Defendant, Pro Se.

J. Patrick Whyte, Defendant, Pro Se.

Eric J Whyte, Defendant, Pro Se.

Adam P Whyte, Defendant, Pro Se.

Del Guess, Defendant, Pro Se.

Carolyn Guess, Defendant, Pro Se.

Dennis Bates, Defendant, Pro Se.

Robert Florio, Defendant, Pro Se.

Julia Florio, Defendant, Pro Se.

Arthur Fritz III, Defendant, Pro Se.

Rachel Fritz, Defendant, Pro Se.

Young Jin-Kim, Defendant, Pro Se.

Diane Kim, Defendant, Pro Se.

Luckvinder Mahli, Defendant, Pro Se.

Jatinder Mahli, Defendant, Pro Se.

Fred Meyer, Defendant, Pro Se.

Patricia Meyer, Defendant, Pro Se.

James Ruess, Defendant, Pro Se.

Robert Ruess, Defendant, Pro Se.

Jay Ruess, Defendant, Pro Se.

Timothy Noyes, Defendant, Pro Se.

Kimberly Noyes, Defendant, Pro Se.

Daniel Ross, Defendant, Pro Se.

Elizabeth Ross, Defendant, Pro Se.

Shlomo Shoshan, Defendant, Pro Se.

Hanit Shoshan, Defendant, Pro Se.

William Ketchem, Defendant, Pro Se.

Jeraine Ketchem, Defendant, Pro Se.

David Spahn Jr., Defendant, Pro Se.

Debbie Spahn, Defendant, Pro Se.

Tracy Tanner, Defendant, Pro Se.

Anne Grove, Defendant, Pro Se.

David Welton, Defendant, Pro Se.

Taylor Welton, Defendant, Pro Se.

William Henderson, Defendant, Pro Se.

Scott Hellman, Defendant, Pro Se.

Leslie Hellman, Defendant, Pro Se.

Michael Schaul, Defendant, Pro Se.

Jeff Briggs, Defendant, Pro Se.

Ramon Burgos, Defendant, Pro Se.

Darissa Castellano-Rodriguez, Defendant, Pro Se.

Jose Rodriguez, Defendant, Pro Se.

Darninell Rodriguez, Defendant, Pro Se.

Husch, Blackwell & Sanders, LLP, Defendant, represented by Joseph E. Cwik , Husch Blackwell LLP.

Kirby Reep, Defendant, Pro Se.

Gray Robinson, P.A., Defendant, Pro Se.

Gray Robinson, P.A., Defendant, represented by Jason B. Burnett , GrayRobinson, P.A., Pro Hac Vice.

Leslie Ruess, Defendant, Pro Se.

Trobe, Babowice & Associates, Defendant, represented by Michael D. Furlong , Trobe, Babowice & Associates, LLC.

United Storeowners Association of Baby Stores, LLC, Defendant, Pro Se.

Jeff Waring, Defendant, Pro Se.

Wick Phillips, LLP, Defendant, represented by Michael D. Furlong , Trobe, Babowice & Associates, LLC.

Commerce Capital, LP, Defendant, represented by Theodore E. Harman , Ungaretti & Harris LLP.

Hinshaw & Culbertson, LLP, Defendant, represented by Timothy Gunn Shelton , Hinshaw & Culbertson & William Joseph Connelly , Hinshaw & Culbertson.

USA Baby Inc., Defendant, Pro Se.

Melissa Waring, Defendant, Pro Se.

Wick Phillips Gould & Martin, LLP, Defendant, represented by Michael D. Furlong , Trobe, Babowice & Associates, LLC.

Cardservice International, Inc., Appellee, represented by Amy Purcell , Fox Rothschild Llp, Pro Hac Vice, Joshua Horn , Fox Rothschild Llp, Pro Hac Vice & Marc Oliver Beem , Miller Shakman & Beem LLP.


MEMORANDUM OPINION AND ORDER

GEORGE W. LINDBERG, Senior District Judge.

Before the court is Scott Wallis's appeal from the September 20, 2011 decision of the bankruptcy court sua sponte dismissing his adversary complaint, and the bankruptcy court's November 1, 2011 decision denying his motion to reconsider. For the reasons stated below, the bankruptcy court's decisions are affirmed.

I. Procedural Background

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