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CitiMORTGAGE, INC. v. CHICAGO BANCORP, INC.

Case No. 4:14CV01278 AGF.

CITIMORTGAGE, INC., Plaintiff, v. CHICAGO BANCORP, INC., et al., Defendants.

United States District Court, E.D. Missouri, Eastern Division.

January 8, 2016.

Attorney(s) appearing for the Case

CitiMortgage, Inc., Plaintiff, represented by Ketrina G. Bakewell , BRYAN CAVE LLP, Louis F. Bonacorsi , BRYAN CAVE LLP, Stephen R. Snodgrass , BRYAN CAVE LLP & Michael G. Biggers , BRYAN CAVE LLP.

Chicago Bancorp, Inc., Defendant, represented by Daniel S. Hefter , HEFTER LAW, LTD., Drey A. Cooley , CAPES AND SOKOL & Mark E. Goodman , CAPES AND SOKOL.

The Federal Savings Bank, Defendant, represented by Evan Z. Reid , LEWIS RICE, LLC, R. Taylor Matthews, III , LEWIS RICE, LLC & Bridget G. Hoy , LEWIS RICE, LLC.

National Bancorp Holdings, Inc., Defendant, represented by Evan Z. Reid , LEWIS RICE, LLC, R. Taylor Matthews, III , LEWIS RICE, LLC & Bridget G. Hoy , LEWIS RICE, LLC.

Stephen M. Calk, Defendant, represented by Evan Z. Reid , LEWIS RICE, LLC, R. Taylor Matthews, III , LEWIS RICE, LLC & Bridget G. Hoy , LEWIS RICE, LLC.

John T. Calk, Defendant, represented by Evan Z. Reid , LEWIS RICE, LLC, R. Taylor Matthews, III , LEWIS RICE, LLC & Bridget G. Hoy , LEWIS RICE, LLC.

MEMORANDUM AND ORDER

This matter is before the Court on the motion (Doc. No. 187) of Plaintiff CitiMortgage, Inc. ("CMI"), to compel testimony regarding a balance sheet purporting to reflect the net worth of Defendant Chicago Bancorp, Inc. ("Chicago Bancorp"), which was first produced...

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