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U.S. EX REL. HOWARD v. URBAN INVESTMENT TRUST, INC.

Case No. 03 C 7668.

UNITED STATES OF AMERICA, ex rel. and ANN HOWARD, Individually, Plaintiffs, v. URBAN INVESTMENT TRUST, INC., Hon. Harry D. Leinenweber et al., an Illinois Corporation, and its successor, RM HOLDINGS; RUDY MULDER, ROXANNE GARDNER, and JOHNNY TERZAKIS, Individuals, Defendants.

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

August 22, 2013.

Attorney(s) appearing for the Case

Annie Howard, Plaintiff, represented by Robin B. Potter , Robin Potter & Associates P.C., Caitlyn Fogarty Derose , John P. Derose & Associates, John P DeRose , John P. Derose and Associates, Maria De Las Nieves Bolanos , Robin Potter & Associates & Ronald E Osman , Ronald E. Osman & Associates.

Synergy Affiliates, LLC, Defendant, represented by Brad Stephen Grayson , Strauss & Malk, Joseph John Novak , Hatch Ray Olsen Sandberg LLC & Peter David Kaiser , Strauss and Malk.

Rudy Mulder, Defendant, Pro Se.

Rudy Mulder, Defendant, represented by Jonathan M. Cyrluk , Carpenter Lipps & Leland LLP & Steven Christopher Moeller , Carpenter Lipps & Leland LLP.

Roxanne Gardner, Defendant, represented by Jason Michael Metnick , Meltzer Purtill & Stelle LLC & Samuel J. Schumer , Meltzer Purtill & Stelle LLC.

Johnny Terzakis, Defendant, Pro Se.

Service List,, represented by Eric S Pruitt , United States Attorney's Office & Samuel B. Cole , United States Attorney's Office.

MEMORANDUM OPINION AND ORDER

HARRY D. LEINENWEBER, District Judge.

Before the Court is Plaintiff Ann Howard's Motion to Alter or Amend Judgment. For the reasons stated herein, the Motion is granted in part and denied in part.

I. BACKGROUND

The Court presumes familiarity with its September 5, 2012 Opinion and therefore provides only a brief summary of the factual background here...

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