Legal Opinion
Marc Development, Inc. v. Wolin
District Court, N.D. Illinois
Decided December 1, 1993No. 93 C 2037PublishedCited by 8 opinions
1Opinion of the Court
AMENDED MEMORANDUM AND ORDER
MORAN, Chief Judge.
Plaintiffs Marc Development, Inc. (MDI), Keith-Marc Properties Ltd. (KMPL), and Brown Leasing, Inc. (Brown), bring this action against defendants Brian McLaughlin (McLaughlin), Philip Wolin (Wolin), Gerald DeNicholas (DeNicholas), and Alex Vercillo (Vercillo) under section 503 of the Federal Reserve Act, 12 U.S.C. § 221 et seq., based on an alleged violation of 18 U.S.C. § 1005. Before this court are defendants Wolin and DeNicholas’ motions to dismiss plaintiffs’ complaint. Federal subject matter jurisdiction is based on 28 U.S.C. § 1331.…
2Cases cited18 opinions
- Glazewski v. Coronet Insurance Co.Illinois Supreme Court · 1985
- Zimmerman v. Northfield Real Estate, Inc.Appellate Court of Illinois · 1987
- Swager v. CouriIllinois Supreme Court · 1979
- George A. Fuller Co., a Division of Northrop Corporation v. Chicago College of Osteopathic Medicine, a CorporationCourt of Appeals for the Seventh Circuit · 1983
- United States v. Debbe MarquardtCourt of Appeals for the Seventh Circuit · 1986
13 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Cobb v. Monarch Finance Corp.District Court, N.D. Illinois · 1995
- Curaflex Health Services, Inc. v. BruniDistrict Court, District of Columbia · 1995
- Marc Development, Inc. v. WolinDistrict Court, N.D. Illinois · 1995
- Caterpillar Inc. v. Jerryco Footwear, Inc.District Court, C.D. Illinois · 1994
- White v. MeadorDistrict Court, D. Maine · 2002
3 more not listed; retrieve them via the Exa API.