Federal Deposit Ins. Corp. v. Simon

MEMORANDUM ORDER

BUA, District Judge.

Before the Court is plaintiff Federal Deposit Insurance Corporation’s (“FDIC”) motion for summary judgment in its favor and against defendants Scott Simon, Sheldon Shapiro, American National Bank & Trust Company, as Trustee U/T/A No. 41568, L & S Management, and 3338 North Lincoln Building Service (collectively referred to herein as the “Principal Defendants”) on Counts I through V of the FDIC’s Complaint.

Since the Principal Defendants have failed to respond to plaintiff’s motion, the following facts are assumed to be true for purposes of this motion…