In re: CANOPY FINANCIAL, INC., Debtor.
GUS A. PALOIAN, not individually but solely as Chapter 7 trustee for Canopy Financial, Inc., Plaintiff,
v.
FIFTH THIRD BANK, FIFTH THIRD INVESTMENT COMPANY, and CHARLES DRUCKER, Defendants.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
Service List,, represented by Judge Wedoff , U.S. Bankruptcy Court.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
ANDREA R. WOOD, District Judge.
Plaintiff Gus Paloian, as trustee of the bankruptcy estate of Canopy Financial, Inc. ("Canopy"), brought this suit to recover funds from one of Canopy's bankers, Fifth Third Bank ("Fifth Third"), one of its shareholders, Fifth Third Investment Company ("FTIC"), and one of its board members, Charles Drucker, for their alleged roles in a fraud committed against Canopy by two...
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