1. Home
  2. Browse Decisions
  3. IN RE CANOPY FINANCIAL, INC.
 

IN RE CANOPY FINANCIAL, INC.

Bankruptcy No. 09-44943, 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.

June 2, 2015.

Attorney(s) appearing for the Case

Gus A Paloian, not individually but sole as Chapter 7 trustee for Canopy Financial, Inc., Plaintiff, represented by Andrew Vernon Banas , Squire Sanders (US) 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, Junilla Sledziewski , Statman Harris & Eyrich, Llc, Kent A. Britt , Vorys, Sater, Seymour And Pease Llp, Marc Ira Fenton , Brown, Udell, Pomerantz & Delrahim, Ltd. & 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, Junilla Sledziewski , Statman Harris & Eyrich, Llc, Kent A. Britt , Vorys, Sater, Seymour And Pease Llp, Marc Ira Fenton , Brown, Udell, Pomerantz & Delrahim, Ltd. & Victor A. Walton, Jr. , Vorys, Sater, Seymour And Pease Llp.

Charles Drucker, Defendant, represented by Junilla Sledziewski , Statman Harris & Eyrich, Llc, Kent A. Britt , Vorys, Sater, Seymour And Pease Llp, Marc Ira Fenton , Brown, Udell, Pomerantz & Delrahim, Ltd. & Victor A. Walton, Jr. , Vorys, Sater, Seymour And Pease Llp.

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

MEMORANDUM OPINION AND ORDER

Plaintiff Gus Paloian, as trustee of the bankruptcy estate of Canopy Financial, Inc. ("Canopy"), has brought this lawsuit to recover funds from one of Canopy's bankers, Fifth Third Bank ("Fifth Third"), one of its shareholders, Fifth Third Investment Company...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases