Legal Opinion

John W. Courtney v. Neal T. Halleran

Court of Appeals for the Seventh Circuit

Decided May 7, 2007No. 05-1244, 05-3500, 05-3642, 05-3651PublishedCited by 25 opinions

1Opinion of the Court

WOOD, Circuit Judge.

This case was brought by frustrated depositors of Superior Bank FSB (“Superi- or”) in an effort to recoup some of the money they lost when the bank failed. A class of plaintiffs, represented by John W. Courtney, Frances T. Lax, Lawrence M. Green, and Irene Kortas, charged that the defendant bank’s owners, officers, directors, and accountants violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 et seq., the Illinois Consumer Fraud and Deceptive Business Practices Act, 815 ILCS 505/1 et seq. (CFA) and the Illinois Public…

2Cases cited10 opinions

  1. Barnett Bank of Marion County, N. A. v. NelsonSupreme Court of the United States · 1996
  2. Mid-State Fertilizer Co., Lasley Kimmel, and Maxine Kimmel v. Exchange National Bank of ChicagoCourt of Appeals for the Seventh Circuit · 1989
  3. Hindes v. Federal Deposit Insurance CorporationCourt of Appeals for the Third Circuit · 1998
  4. Lasalle Talman Bank, F.S.B. v. United States, Defendant-CrossCourt of Appeals for the Federal Circuit · 2003
  5. Clyde C. Freeman and Nancy F. Freeman v. Federal Deposit Insurance Corporation, as Receiver for Madison National BankCourt of Appeals for the D.C. Circuit · 1995

5 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. Patrick Collins v. Steven Mnuchin, SecretarCourt of Appeals for the Fifth Circuit · 2019
  2. Elliott Levin v. William MillerCourt of Appeals for the Seventh Circuit · 2014
  3. Veluchamy v. Federal Deposit InsuranceCourt of Appeals for the Seventh Circuit · 2013
  4. Arnetia Robinson v. Fed. Housing Fin. AgencyCourt of Appeals for the Sixth Circuit · 2017
  5. Roberts v. Fed. Hous. Fin. AgencyCourt of Appeals for the Seventh Circuit · 2018

20 more not listed; retrieve them via the Exa API.

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