Attorney(s) appearing for the Case
United Central Bank, a Texas banking corporation, Plaintiff, represented by Alexander Rimas Domanskis , Boodell & Domanskis LLC, Max A Stein , Boodell & Domanskis, LLC, Andrew J Abrams , Boodell & Domanskis, LLC & Jasmina Djordjevic de laTorre .
Dany Investment, LLC, an Illinois limited liability company, Defendant, represented by M James Salem .
Hampshire Plaza LLC, an Illinois limited liability company, Defendant, represented by M James Salem .
Dells Estate LLC, a Wisconsin limited company, Defendant, represented by M James Salem .
USA Gastech, Inc., an Illinois corporation, Defendant, represented by M James Salem .
Pakus Management, LLC, an Illinois limited liability company, Defendant, represented by M James Salem .
Davenport Estate LLC, an Iowa limited liability company, Defendant, represented by M James Salem .
Umar F Paracha, an individual and resident of the State of Illinois, Defendant, represented by M James Salem .
Iqrar Bokhari, Defendant, represented by Al-Haroon Bin Asad Husain , Himont Law Group.
Regas, Frezados & Dallas, LLP, Cross Defendant, represented by Edward Fitzsimmons Dunne , Karbal, Cohen, Economou, Silk & Dunne, LLC & Newton C. Marshall , Karbal Cohen Economou Silk Dunne LLC.
James A Regas, Cross Defendant, represented by Geoffrey Alexander Belzer , Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, Michael P. Tone , Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, Nancy Anne Temple , Katten & Temple, LLP, Alicia A Garcia , Wilson Elser Moskowitz Edelman & Dicker LLP, Jeffrey R. Tone , Katten & Temple LLP & Kimberly Elizabeth Blair , Wilson Elser Moskowitz Edelman & Dicker, LLP.
Amrish Mahajan, Cross Defendant, represented by Tom V. Mathai , Law Offices of Tom V. Mathai.
USA Gastech, Inc., an Illinois corporation, Counter Claimant, represented by M James Salem .
Hampshire Plaza LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Pakus Management, LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Umar F Paracha, an individual and resident of the State of Illinois, Counter Claimant, represented by M James Salem .
Dany Investment, LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Davenport Estate LLC, an Iowa limited liability company, Counter Claimant, represented by M James Salem .
Dells Estate LLC, a Wisconsin limited company, Counter Claimant, represented by M James Salem .
United Central Bank, a Texas banking corporation, Counter Defendant, represented by Alexander Rimas Domanskis , Boodell & Domanskis LLC, Andrew J Abrams , Boodell & Domanskis, LLC & Jasmina Djordjevic de laTorre .
Dany Investment, LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Davenport Estate LLC, an Iowa limited liability company, Counter Claimant, represented by M James Salem .
Pakus Management, LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Dells Estate LLC, a Wisconsin limited company, Counter Claimant, represented by M James Salem .
USA Gastech, Inc., an Illinois corporation, Counter Claimant, represented by M James Salem .
Hampshire Plaza LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Umar F Paracha, an individual and resident of the State of Illinois, Counter Claimant, represented by M James Salem .
United Central Bank, a Texas banking corporation, Counter Defendant, represented by Alexander Rimas Domanskis , Boodell & Domanskis LLC, Max A Stein , Boodell & Domanskis, LLC, Andrew J Abrams , Boodell & Domanskis, LLC & Jasmina Djordjevic de laTorre .
Dany Investment, LLC, an Illinois limited liability company, Cross Claimant, represented by M James Salem .
Davenport Estate LLC, an Iowa limited liability company, Cross Claimant, represented by M James Salem .
Pakus Management, LLC, an Illinois limited liability company, Cross Claimant, represented by M James Salem .
Dells Estate LLC, a Wisconsin limited company, Cross Claimant, represented by M James Salem .
USA Gastech, Inc., an Illinois corporation, Cross Claimant, represented by M James Salem .
Hampshire Plaza LLC, an Illinois limited liability company, Cross Claimant, represented by M James Salem .
Umar F Paracha, an individual and resident of the State of Illinois, Cross Claimant, represented by M James Salem .
James A Regas, Cross Defendant, represented by Geoffrey Alexander Belzer , Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, Michael P. Tone , Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, Nancy Anne Temple , Katten & Temple, LLP, Alicia A Garcia , Wilson Elser Moskowitz Edelman & Dicker LLP, Jeffrey R. Tone , Katten & Temple LLP & Kimberly Elizabeth Blair , Wilson Elser Moskowitz Edelman & Dicker, LLP.
Amrish Mahajan, Cross Defendant, represented by Tom V. Mathai , Law Offices of Tom V. Mathai.
Regas, Frezados & Dallas LLP, an Illinois Corporation, Cross Defendant, represented by Edward Fitzsimmons Dunne , Karbal, Cohen, Economou, Silk & Dunne, LLC & Newton C. Marshall , Karbal Cohen Economou Silk Dunne LLC.
Dany Investment, LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Davenport Estate LLC, an Iowa limited liability company, Counter Claimant, represented by M James Salem .
Dells Estate LLC, a Wisconsin limited company, Counter Claimant, represented by M James Salem .
Hampshire Plaza LLC, an Illinois limited liability company, Counter Claimant, represented by M James Salem .
Umar F Paracha, an individual and resident of the State of Illinois, Counter Claimant, represented by M James Salem .
United Central Bank, a Texas banking corporation, Counter Defendant, represented by Alexander Rimas Domanskis , Boodell & Domanskis LLC, Max A Stein , Boodell & Domanskis, LLC, Andrew J Abrams , Boodell & Domanskis, LLC & Jasmina Djordjevic de laTorre .