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IN RE CANOPY FINANCIAL, INC.

No. 09-44943, Claim No. 963-1, No. 14 C 579, Adversary No. 11-1701.

In re CANOPY FINANCIAL, INC., Chapter 7, Debtor. GUS A. PALOIAN, as Chapter 7 Trustee for Canopy Financial, Inc., Plaintiff/Counter-Defendant, v. AETNA HEALTH HOLDINGS, LLC, as successor-by-merger to COVENTRY HEALTH CARE, INC., Defendant/Counter-Plaintiff, and RIDGESTONE BANK, Defendant.

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

January 7, 2015.

Attorney(s) appearing for the Case

Coventry Health Care, Inc., Plaintiff, represented by Brian Kint , Cozen O'Connor, Eric David Freed , Cozen O'Connor, Marisa L. Saber , Cozen O'Connor & Neal D Colton , Cozen O'Connor.

Aetna Health Holdings, Plaintiff, represented by Aetna Health Holdings .

Ridgestone Bank, Defendant, represented by Adam Oyebanji , Barack Ferrazano Kirschbaum & Nagelberg LLP, Alison R Leff , Barack Ferrazzano Kirschbaum & Nagelberg LLP, Robert D. Nachman , Barack Ferrazano Kirschbaum & Nagelberg LLP & William Scott Porterfield , Barack Ferrazzano Kirschbaum & Nagelberg LLP.

Bruce Lammers, Defendant, represented by Robert D. Nachman , Barack Ferrazano Kirschbaum & Nagelberg LLP.

Service List,, represented by Gus Anthony Paloian , Seyfarth Shaw LLP.

Gus A Paloian, represented by Mark L. Johnson , Seyfarth Shaw LLP, Christopher James Harney , Seyfarth Shaw LLP & Michael Ryan Pinkston , Seyfarth Shaw LLP.

Coventry Health Care, Inc., Cross Claimant, represented by Brian Kint , Cozen O'Connor, Eric David Freed , Cozen O'Connor, Marisa L. Saber , Cozen O'Connor & Neal D Colton , Cozen O'Connor.

Ridgestone Bank, Cross Defendant, represented by Robert D. Nachman , Barack Ferrazano Kirschbaum & Nagelberg LLP.

Coventry Health Care, Inc., Counter Claimant, represented by Brian Kint , Cozen O'Connor, Eric David Freed , Cozen O'Connor, Marisa L. Saber , Cozen O'Connor & Neal D Colton , Cozen O'Connor.

Gus A Paloian, Counter Defendant, represented by Mark L. Johnson , Seyfarth Shaw LLP & Michael Ryan Pinkston , Seyfarth Shaw LLP.

MEMORANDUM OPINION AND ORDER

GARY FEINERMAN, District Judge.

Having successfully moved to withdraw the reference of an adversary proceeding he filed in the bankruptcy court against Coventry Health Care, Inc. (which has since merged with Aetna Health Holdings, LLC, but the parties continue to call it "Coventry") and Ridgestone Bank, Doc. 20, Gus A. Paloian, the Chapter 7 Trustee for Canopy Financial, Inc., filed a fourth amended complaint, which seeks to...

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