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F.D.I.C. v. GIANNOULIAS

No. 12 C 1665.

918 F.Supp.2d 768 (2013)

FEDERAL DEPOSIT INSURANCE CORP., as Receiver for Broadway Bank, Plaintiff, v. Demetris GIANNOULIAS, George Giannoulias, James McMahon, Sean Conlon, Steven Dry, Donna Zagorski, Steven Balourdos, Gloria Sguros, Anthony D'Costa, Defendants.

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

January 16, 2013.

Attorney(s) appearing for the Case

Susan G. Feibus, Dean J. Polales, Richard Henry Tilghman, F. Thomas Hecht, Ungaretti & Harris LLP, Chicago, IL, for Plaintiff.

Randall Marc Lending, Rachel T. Copenhaver, Vedder Price P.C., Scott C. Frost, David C. Van Dyke, Joseph W. Barber, Howard and Howard Attorneys, PLLC, Nancy Anne Temple, Katten & Temple, LLP, Chicago, IL, Robert Joseph Ambrose, Robert J. Ambrose, Hinsdale, IL, Allen H. Shapiro, Law Offices of Allen H. Shapiro, Glenview, IL, for Defendant.

MEMORANDUM OPINION

JOHN F. GRADY, District Judge.

Before the court are: (1) defendant James McMahon's motion to dismiss; (2) defendant Gloria Sguros's motion to dismiss; and (3) the joint motion to dismiss of certain other defendants.1 For the reasons explained below, we deny the defendants' motions.

BACKGROUND

Plaintiff Federal Deposit Insurance Corporation, as receiver for Broadway Bank ("FDIC...

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