Legal Opinion

Nabil Saleh v. Federal Deposit Insurance Corporation

District Court, N.D. Illinois

Decided March 25, 2019No. 1:14-cv-09186Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION NABIL SALEH, as Trustee of the Nabil ) Saleh M.D. LTD Pension Plan ) ) Plaintiff, ) ) No. 14-CV-09186 v. ) Judge John J. Tharp, Jr. ) HASAN MERCHANT, et al., ) ) Defendants. ------------------------------------------------------------------------------------------------------------------ MUSKEGAN HOTELS LLC, M.D. 1 ) LLC, GLOBAL DEVELOPMENT, ) INC., MD GLOBAL LLC and ) MICHAEL I. MERCHANT, as ) Administrator of the Estate of Hasan G. ) Merchant ) ) Cross-Plaintiffs, ) ) v. ) ) FEDERAL DEPOSIT INSURANCE…

2Cases cited50 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Reves v. Ernst & YoungSupreme Court of the United States · 1993
  4. Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
  5. Connick v. Suzuki Motor Co., Ltd.Illinois Supreme Court · 1996

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