PENNANT MANAGEMENT, INC. v. FIRST FARMERS FINANCIAL, LLC

Case No. 14-cv-7581.

PENNANT MANAGEMENT, INC., Plaintiff, v. FIRST FARMERS FINANCIAL, LLC, et al., Defendants. ILLINOIS METROPOLITAN INVESTMENT FUND and HARVARD SAVINGS BANK, an Illinois Savings Bank, Plaintiff-Intervenors, v. FIRST FARMERS FINANCIAL, LLC, et al., Defendants.

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

July 24, 2015.


Attorney(s) appearing for the Case

Pennant Management, Inc., Plaintiff, represented by Paul Thaddeus Fox , Greenberg Traurig, LLP., Felicia Valerie Manno , Greenberg Traurig, Llp, Jeffrey Wayne Finke , Law Office of Jeffrey W. Finke, Jonathan Hale Claydon , Greenberg Traurig, LLP, Kyle L Flynn , Greenberg Traurig & Paul Joseph Ferak , Greenberg Traurig, LLP..

First Farmers Financial, LLC, Defendant, represented by Thomas A Sadaka , Nejame Law, P.a..

Nikesh Ajay Patel, Defendant, represented by Thomas A Sadaka , Nejame Law, P.a..

Trisha N. Patel, Defendant, represented by Sergio E. Acosta , Hinshaw & Culbertson LLP, James Constantine Vlahakis , Hinshaw & Culbertson & Virginia Brette Bensinger , Hinshaw & Culbertson LLP.

Alena Hospitality, LLC, Defendant, represented by Thomas A Sadaka , Nejame Law, P.a..

Alena Laboratories, LLC, Defendant, represented by Thomas A Sadaka , Nejame Law, P.a..

Alena Aviation, LLC, Defendant, represented by Thomas A Sadaka , Nejame Law, P.a..

Patrick D. Cavanaugh, Receiver, represented by Steven Bennett Towbin , Shaw Fishman Glantz & Towbin LLC, Allen Jay Guon , Shaw,Fishman,Glantz & Towbin LLC & Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC.

Illinois Metropolitan Investment Fund, Intervenor Plaintiff, represented by Randall Marc Lending , Vedder Price P.C., Brooke Elizabeth Conner , Vedder Price P.C. & Joseph M Mannon , Vedder Price P.C..

Harvard Savings Bank, Intervenor Plaintiff, represented by James Donehoo Wilson , Taft Stettinius & Hollister LLP, Edward J. Halper , Shefsky & Froelich Ltd. & Nidhi Srivastava , Taft Stettinius & Hollister Llp.

United States, The, Intervenor Plaintiff, represented by Michael Joseph Kelly , United States Attorney's Office.

Service List,, represented by Steven Bennett Towbin , Shaw Fishman Glantz & Towbin LLC, William J. McKenna, Jr. , Foley & Lardner, Allen Jay Guon , Shaw,Fishman,Glantz & Towbin LLC, Ehren Michael Fournier , Foley & Lardner Llp & Richard A. Saldinger , Shaw Fishman Glantz & Towbin LLC.

Foley & Lardner LLP, Movant, represented by William J. McKenna, Jr. , Foley & Lardner & Ehren Michael Fournier , Foley & Lardner Llp.

Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality, Intervenor, represented by Peter G. Swan , Emalfarb, Swan & Bain & Michael Loren Shacter , The Law Offices of Michael L. Shacter.

University of Wisconsin Credit Union, Intervenor, represented by Daniel J. Vaccaro , Michael Best & Friedrich Llp, Adam E Witkov , Michael Best & Friedrich Llp & Christopher R. Parker , Michael Best & Friedrich.

United States, The, Counter Claimant, represented by Michael Joseph Kelly , United States Attorney's Office.

United States, The, Counter Defendant, represented by Michael Joseph Kelly , United States Attorney's Office.


MEMORANDUM OPINION AND ORDER

Patrick Cavanaugh, as receiver of the Overall Receivership Estate ("Overall Receiver") and Michael Nanosky, as receiver of the Nanosky Receivership Estate ("Nanosky Receiver") (collectively, "the Receivers") move for the entry of an order approving the...

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