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PNC Bank, National Association, successor to National City Bank v. Udell et al
Case Number:
1:16-cv-05400
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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August 15, 2017
Ill. Atty Can't Escape $5.3M PNC Bank Suit, Judge Says
A name partner at Chicago-based Brown Udell Pomerantz & Delrahim Ltd. on Monday lost his bid to shut down a suit by PNC Bank NA in Illinois federal court alleging that he hid assets in shell companies to avoid paying a $5.3 million judgment over a defaulted loan.
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March 09, 2017
PNC Bank Says $5.3M Suit Against Ill. Atty Is Timely
PNC Bank fought in Illinois federal court Wednesday to preserve its suit accusing a name partner at Chicago-based Brown Udell Pomerantz & Delrahim Ltd. of creating shell companies to dodge paying $5.3 million for a loan default, saying the case isn't time-barred because financial documents the attorney handed over in 2011 couldn't have tipped it off to allegedly fraudulent transfers.
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December 16, 2016
PNC Doesn't Need Asset Info In $5.3M Default Suit: Atty
An Illinois attorney hit back against PNC Bank NA’s efforts to collect information on his assets and limited liability corporations as part of the bank’s suit to recover a $5.27 million judgment against him Thursday, arguing the bank doesn’t need as much as it asked for.
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December 01, 2016
Ill. Atty Says PNC Bank Suit Against Him Is Too Late
A Chicago real estate lawyer on Wednesday urged an Illinois federal court to toss PNC Bank NA's suit accusing him of creating shell companies to dodge paying $5.3 million for a loan default, arguing that it's time-barred because he says he told the bank about the companies amid the original lawsuit over the default.
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September 14, 2016
Chicago Atty Must Face PNC's Asset Concealment Allegations
A Chicago real estate lawyer cannot escape a federal lawsuit accusing him of dodging a $5 million state court judgement after an Illinois federal judge ruled Wednesday that the lawsuit was the best vehicle for PNC to determine if the attorney is hiding assets in a series of shell companies.
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July 22, 2016
Chicago Atty Wants PNC Sanctioned Over Hidden-Asset Suit
A Chicago lawyer moved to sanction Pennsylvania-based PNC bank for filing a federal lawsuit that he says is completely uncalled for because the bank knew about the assets it now claims he was hiding to avoid paying a $5 million judgment.
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May 20, 2016
CORRECTED: PNC Bank Sues Ill. Atty For Hiding Assets From Creditors
PNC Bank NA sued an Illinois lawyer and his wife in federal court on Thursday, saying that they transferred personal property to about 20 companies they controlled in an effort to hide their assets from creditors when they went bankrupt after guaranteeing real estate loans just before the market collapsed. (Correction: An earlier story incorrectly stated that the defendants filed for bankruptcy. The error has been corrected.)