UNITED CENTRAL BANK v. DANY INVESTMENT, LLC

No. 10-cv-03176.

UNITED CENTRAL BANK, a Texas banking corporation, Plaintiff, v. DANY INVESTMENT, LLC, et al., Defendant. DANY INVESTMENT, LLC; an Illinois limited liability company; HAMPSHIRE PLAZA LLC, an Illinois limited liability company; USA GASTECH, INC., an Illinois corporation; PAKUS MANAGEMENT, LLC, an Illinois limited liability company; DAVENPORT ESTATE, LLC, an Iowa limited liability company; UMAR F. PARACHA, an individual and resident of the State of Illinois, Counter-Plaintiffs, v. UNITED CENTRAL ABNK, a Texas banking corporation, Counter-Defendant.

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

June 8, 2015.


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 .


MEMORANDUM OPINION AND ORDER

Counter-Plaintiffs Dany Investment, LLC, Hampshire Plaza, LLC, Dells Estate LLC, USA Gastech, Inc., Pakus Management, LLC, Davenport Estate, LLC, and Umar F. Paracha have filed a counterclaim against Counter-Defendant United Central Bank ("UCB") for breach...

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