Legal Opinion
Dexia Credit Local v. Rogan
Court of Appeals for the Seventh Circuit
Decided November 24, 2010No. 09-2986PublishedCited by 132 opinions
1Opinion of the Court
SPRINGMANN, District Judge.
After obtaining a $124 million judgment against Peter Rogan (Rogan), Dexia Crédit Local (Dexia) instituted supplemental proceedings to locate Rogan’s assets and satisfy its judgment. In the course of supplemental proceedings, Dexia requested the turnover of assets held in trusts that Rogan had established, including trusts in the names of each of his three adult children, Robert, Brian, and Sara (the Rogan Children). After the district court froze the trust assets in the course of preliminary proceedings, the Rogan Children intervened in the supplementary…
2Cases cited56 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
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- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Newman-Green, Inc. v. Alfonzo-LarrainSupreme Court of the United States · 1989
- Carden v. Arkoma AssociatesSupreme Court of the United States · 1990
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3Cited by132 opinions
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- GE Betz, Incorporated v. Zee Company, IncorporatedCourt of Appeals for the Seventh Circuit · 2013
- Rivera v. GuevaraDistrict Court, E.D. Illinois · 2018
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