IN RE CANOPY FINANCIAL, INC.

No. 12-cv-04646.

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.

October 1, 2014.


Attorney(s) appearing for the Case

Gus A Paloian, Plaintiff, represented by Andrew Vernon Banas , Squire Sanders LLP, Christopher James Harney , Seyfarth Shaw LLP, Christopher F Robertson , Seyfarth Shaw LLP, Jason Jon DeJonker , Seyfarth Shaw LLP, Michael Ryan Pinkston , Seyfarth Shaw LLP & Ryan Pinkston , Seyfarth Shaw LLp.

Fifth Third Bank, Defendant, represented by Daniel C. Morgenstern , Vorys, Sater, Seymour And Pease Llp, Kent A. Britt , Vorys, Sater, Seymour And Pease Llp, Marc Ira Fenton , Statman Harris and Eyrich, LLC & Victor A. Walton, Jr. , Vorys, Sater, Seymour And Pease Llp.

Fifth Third Investment Company, Defendant, represented by Daniel C. Morgenstern , Vorys, Sater, Seymour And Pease Llp, Kent A. Britt , Vorys, Sater, Seymour And Pease Llp, Marc Ira Fenton , Statman Harris and Eyrich, LLC & Victor A. Walton, Jr. , Vorys, Sater, Seymour And Pease Llp.

Charles Drucker, Defendant, represented by Kent A. Britt , Vorys, Sater, Seymour And Pease Llp, Marc Ira Fenton , Statman Harris and Eyrich, LLC & Victor A. Walton, Jr. , Vorys, Sater, Seymour And Pease Llp.

Service List,, represented by Judge Wedoff , U.S. Bankruptcy Court.


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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