January 28, 2013

Federal Deposit Insurance Corporation v. Rosenfeld Zweig & Donenberg, Ltd.

Track this case

Case Number:

1:13-cv-00659

Court:

Illinois Northern

Nature of Suit:

890(Other Statutory Actions)

Government Agencies

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. February 01, 2013

    Ex-Integra Exec Can't Veil Tax Docs In Ponzi Coverage Row

    An Illinois federal judge on Friday granted the Federal Deposit Insurance Corp.'s bid to obtain the tax returns of a former Integra Bank Corp. executive who allegedly issued loans to Ponzi schemer Lou Pearlman, saying they could be relevant to the failed bank's multimillion dollar insurance dispute.


Parties

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