Boccarsi v. Simon

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MARK SIMON, ) ) No. 17-cv-09362 Plaintiff-Appellee, ) ) Judge Andrea R. Wood v. ) ) On Appeal from the United States CONSTANTINO JOSEPH BOCCARSI, et al., ) Bankruptcy Court for the Northern ) District of Illinois, No. 17-A-00176 Defendants-Appellants. ) MEMORANDUM OPINION AND ORDER Plaintiff-Appellee Mark Simon filed a complaint in Arizona state court against Defendants-Appellants Constantino Joseph Boccarsi and Cari Ann Coglianese (the “Debtors”) asserting a claim for securities fraud under Arizona…