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January 28, 2013
Federal Deposit Insurance Corporation v. Rosenfeld Zweig & Donenberg, Ltd.
Case Number:
1:13-cv-00659
Court:
Nature of Suit:
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
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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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