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F.D.I.C. v. COLEMAN LAW FIRM

No. 11 C 8823.

862 F.Supp.2d 833 (2012)

FEDERAL DEPOSIT INSURANCE CORPORATION, etc., Plaintiff, v. The COLEMAN LAW FIRM, et al., Defendants.

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

May 22, 2012.

Attorney(s) appearing for the Case

Stephen H. Pugh, Kathleen Ruby Pasulka, Preston L. Pugh, Rebecca Droller Fuentes, Pugh, Jones & Johnson, P.C., Chicago, IL, for Plaintiff.

Michael T. Trucco, Theodore Herbert Kuyper, Stamos & Trucco, LLP, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

MILTON I. SHADUR, Senior District Judge.

In its role as receiver for the George Washington Savings Bank (the "Bank"), Federal Deposit Insurance Corporation ("FDIC") has brought suit against the Coleman Law Firm ("Coleman") and Kevin Flynn & Associates ("Flynn"), seeking recovery of funds paid to them by the Bank in alleged violation of 12 U.S.C. § 1828(k)(3).1 Defendants filed a motion...

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