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U.S. Bankruptcy Court
Northern District of Illinois (Chicago)
Adversary Proceeding #: 10-01212

Wallis et al v. Levine


Assigned to: Honorable Judge Eugene R. Wedoff
Lead BK Case: 08-23564
Lead BK Title: USA Baby, Inc.
Lead BK Chapter: 7
Demand: $500000000

Date Filed: 06/01/10
Nature[s] of Suit: 14 Recovery of money/property - other
67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny
71 Injunctive relief - reinstatement of stay
72 Injunctive relief - other
02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)


Plaintiff
-----------------------
Scott Wallisrepresented byScott Wallis
PRO SE

Ron Eriksenrepresented byRon Eriksen
PRO SE


V.

Defendant
-----------------------
Alan Levinerepresented byAlan Levine
PRO SE

Mulherin, Rehfeldt & Varchetto, P.C.represented byJohn A Lipinsky
Coman & Anderson, P.C.
2525 Cabot Drive, Suite 300
Lisle, IL 60532
630 428-2660
Email: jlipinsky@comananderson.com
Fifth Third Bankrepresented byBilal Zaheer
Wildman, Harrold, Allen & Dixon LLP
225 West Wacker Drive, Suite 3000
Chicago, IL 60606
(312) - 2012875
Email: zaheer@wildman.com
David P. Vallas
Wildman Harrold Allen & Dixon
225 West Wacker Drive
Chicago, IL 60606
312 201-2192
Email: vallas@wildman.com
Seyfarth & Shaw, LLPrepresented byRyan Pinkston
Seyfarth Shaw LLP
131 South Dearborn Street, Suite 2400
Chicago, IL 60603
(312) - 4605000 Ext. 5578
Email: rpinkston@seyfarth.com
Scott Schaefersrepresented byRyan Pinkston
(See above for address)
Lawrence Kamin Saunders & Uhlenhop, LLCrepresented byLawrence Kamin Saunders & Uhlenhop, LLC
PRO SE

United States Of Americarepresented byJoel R Nathan
United States Attorney
219 S Dearborn Street
Chicago, IL 60604
312 353-8449
Fax : 312 886-0657
Email: joel.nathan@usdoj.gov
Petti Murphy & Associatesrepresented byPetti Murphy & Associates
PRO SE

Thomas Gierlakrepresented byThomas Gierlak
PRO SE

Barry Cohodesrepresented byBarry Cohodes
PRO SE

Alan Levinerepresented byAlan Levine
PRO SE

American Chartered Bancorp, Increpresented byTejal S. Desai
Fuchs & Roselli, Ltd.
440 W. Randolph Street
Suite 500
Chicago, IL 60606
312-651-2400
Email: tdesai@frltd.com
Fuchs & Roselli, Ltdrepresented byTejal S. Desai
(See above for address)
Honorable Bruce R Kelseyrepresented byShirley Ann Walls
Office of the Illinois Attorney General
100 W. Randolph Street, 13th Floor
Chicago, IL 60601
(312) - 8142527
Email: swalls@atg.state.il.us
Honorable Hollis L Websterrepresented byShirley Ann Walls
(See above for address)
Honorable John T Elsnerrepresented byShirley Ann Walls
(See above for address)
Chris Kachiroubasrepresented byChris Kachiroubas
PRO SE

Du Page County of Illinoisrepresented byLisa A Smith
DuPage County State's Attorney
503 N County Farm Road
Wheaton, IL 60187
(630) - 4078206
Email: lisa.smith@dupageco.org
Honorable Richard J Billickrepresented byShirley Ann Walls
(See above for address)
Dorothy Brownrepresented bySisavanh B Baker
Cook County State's Attorney's Office
500 Richard Daley Center
Chicgo, IL 60602
(312) - 6037998
Email: sibaker@cookcountygov.com
Cook County of Illinoisrepresented bySisavanh B Baker
(See above for address)
Honorable James R Murhpyrepresented byShirley Ann Walls
(See above for address)
Honorable Alan W Cargermanrepresented byShirley Ann Walls
(See above for address)
Kane County of Illinoisrepresented byKane County of Illinois
PRO SE

Deborah Seyllerrepresented byDeborah Seyller
PRO SE

Honorable Claudia Manleyrepresented byShirley Ann Walls
(See above for address)
Illinois Department Of Laborrepresented byShirley Ann Walls
(See above for address)
State OF Illinoisrepresented byShirley Ann Walls
(See above for address)
Michael R Sliwinskirepresented byRobert L Doty
One Goverment Center
Ste 1240
Toledo, OH 43604-2261
419-245-2250
Email: robert.doty@ohioattorneygeneral.gov
State Of Ohiorepresented byRobert L Doty
(See above for address)
Robert Lewis Doty
Ohio Attorney General
640 Jackson Street
One Government Center
Suite 1340
Toledo, OH 43604
419-245-2550
LEAD ATTORNEY
Steven L Haugenrepresented byJoel R Nathan
(See above for address)
Miersma Revocable Living Trustrepresented byMiersma Revocable Living Trust
PRO SE

Chris Whiterepresented byChris White
PRO SE

Steve Craddockrepresented bySteve Craddock
PRO SE

Rick Jenkinsrepresented byRick Jenkins
PRO SE

Beth Jenkinsrepresented byBeth Jenkins
PRO SE

James Kasherrepresented byJames Kasher
PRO SE

Linda Kasherrepresented byLinda Kasher
PRO SE

Robert Helmholdtrepresented byRobert Helmholdt
PRO SE

Linda Helmholdtrepresented byLinda Helmholdt
PRO SE

Eric Kohlirepresented byEric Kohli
PRO SE

Julie Kohlirepresented byJulie Kohli
PRO SE

Stuart Lebovitzrepresented byStuart Lebovitz
PRO SE

Richard Cohenrepresented byRichard Cohen
PRO SE

Jason Cohenrepresented byJason Cohen
PRO SE

Timothy Voehlrepresented byTimothy Voehl
PRO SE

Robert Paffenrothrepresented byRobert Paffenroth
PRO SE

Mari Paffenrothrepresented byMari Paffenroth
PRO SE

Robert Miersmarepresented byRobert Miersma
PRO SE

Jean Miersmarepresented byJean Miersma
PRO SE

Dale Schaulrepresented byDale Schaul
PRO SE

Barbel Schaulrepresented byBarbel Schaul
PRO SE

Thomas Nickelrepresented byThomas Nickel
PRO SE

Debbie Nickelrepresented byDebbie Nickel
PRO SE

John Walstonrepresented byJohn Walston
PRO SE

Renee Walstonrepresented byRenee Walston
PRO SE

Dawn Eligrepresented byDawn Elig
PRO SE

Manish Nirmalrepresented byManish Nirmal
PRO SE

Lizette Munoz - Nirmalrepresented byLizette Munoz - Nirmal
PRO SE

Sam Alkishawirepresented bySam Alkishawi
PRO SE

Art Daguerepresented byArt Dague
PRO SE

Laura Daguerepresented byLaura Dague
PRO SE

George Correiarepresented byGeorge Correia
PRO SE

Valerie King - Azevedorepresented byValerie King - Azevedo
PRO SE

Chris Azevedorepresented byChris Azevedo
PRO SE

Joanne Keathleyrepresented byJoanne Keathley
PRO SE

Nasif Kayedrepresented byNasif Kayed
PRO SE

Debbie Jaunichrepresented byDebbie Jaunich
PRO SE

Essmat Barazirepresented byEssmat Barazi
PRO SE

Howard Katzoffrepresented byHoward Katzoff
PRO SE

Patti Kleinrepresented byPatti Klein
PRO SE

Steve Krickovicrepresented bySteve Krickovic
PRO SE

Happy Krickovicrepresented byHappy Krickovic
PRO SE

J. Patrick Whyterepresented byJ. Patrick Whyte
PRO SE

Eric J. Whyterepresented byEric J. Whyte
PRO SE

Adam P. Whyterepresented byAdam P. Whyte
PRO SE

Del Guessrepresented byDel Guess
PRO SE

Carolyn Guessrepresented byCarolyn Guess
PRO SE

Dennis Batesrepresented byDennis Bates
PRO SE

Robert Floriorepresented byRobert Florio
PRO SE

Julia Floriorepresented byJulia Florio
PRO SE

Arthur Fritz IIIrepresented byArthur Fritz III
PRO SE

Rachel Fritzrepresented byRachel Fritz
PRO SE

Young Jin - Kimrepresented byYoung Jin - Kim
PRO SE

Diane Kimrepresented byDiane Kim
PRO SE

Luckvinder Mahlirepresented byLuckvinder Mahli
PRO SE

Jatinder Mahlirepresented byJatinder Mahli
PRO SE

Fred Meyerrepresented byFred Meyer
PRO SE

Patricia Meyerrepresented byPatricia Meyer
PRO SE

James Ruessrepresented byJames Ruess
PRO SE

Robert Ruessrepresented byRobert Ruess
PRO SE

Jay Ruessrepresented byJay Ruess
PRO SE

Timothy Noyesrepresented byTimothy Noyes
PRO SE

Kimberly Noyesrepresented byKimberly Noyes
PRO SE

Daniel Rossrepresented byDaniel Ross
PRO SE

Elizabeth Rossrepresented byElizabeth Ross
PRO SE

Shlomo Shoshanrepresented byShlomo Shoshan
PRO SE

Hanit Shoshanrepresented byHanit Shoshan
PRO SE

William Ketchemrepresented byWilliam Ketchem
PRO SE

Jeraine Ketchemrepresented byJeraine Ketchem
PRO SE

David Spahn Jr.represented byDavid Spahn Jr.
PRO SE

Debbie Spahnrepresented byDebbie Spahn
PRO SE

Tracy Tannerrepresented byTracy Tanner
PRO SE

Anne Groverepresented byAnne Grove
PRO SE

David Weltonrepresented byDavid Welton
PRO SE

Taylor Weltonrepresented byTaylor Welton
PRO SE

William Hendersonrepresented byWilliam Henderson
PRO SE

Scott Hellmanrepresented byScott Hellman
PRO SE

Leslie Hellmanrepresented byLeslie Hellman
PRO SE

Michael Schaulrepresented byMichael Schaul
PRO SE

Jeff Briggsrepresented byJeff Briggs
PRO SE

Ramon Burgosrepresented byRamon Burgos
PRO SE

Darissa Castellano - Rodriguezrepresented byDarissa Castellano - Rodriguez
PRO SE

Jose Rodriguezrepresented byJose Rodriguez
PRO SE

Darninell Rodriguezrepresented byDarninell Rodriguez
PRO SE

Kirby Reeprepresented byKirby Reep
PRO SE

Jeff Waringrepresented byJeff Waring
PRO SE

Leslie Ruessrepresented byLeslie Ruess
PRO SE

United Storeowners Association of Baby Stores,LLCrepresented byUnited Storeowners Association of Baby Stores,LLC
PRO SE

Wick Phillips,LLPrepresented byWick Phillips,LLP
PRO SE

Gray Robinson,P.A.represented byGray Robinson,P.A.
PRO SE

Trobe,Babowice & Associatesrepresented byTrobe,Babowice & Associates
PRO SE

Husch,Blackwell & Sanders,LLPrepresented byJoseph E Cwik
Husch Blackwell Sanders LLP
120 S. Riverside Plaza, 22nd Floor
Chicago, IL 60606
(312) - 6551500
Email: joseph.cwik@huschblackwell.com
Card Services International,Increpresented byMarc O. Beem
Miller, Shakman & Hamilton
180 N. LaSalle Street
Suite 3600
Chicago, IL 60601
312 263-3700 Ext. 203
Fax : 312 263-3270
Email: mbeem@millershakman.com
Commerce Capital,LPrepresented byTheodore E Harman
Ungaretti & Harris
3500 Three First National Plaza
Chicago, IL 60602
312-977-60602
Email: teharman@uhlaw.com
Hinshaw & Culbertson,LLPrepresented byHinshaw & Culbertson,LLP
PRO SE

USA Baby Increpresented byUSA Baby Inc
PRO SE

Melissa Waringrepresented byMelissa Waring
PRO SE

   
 
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Wallis et al v. Levine, Illinois Northern Bankruptcy - Chicago, 1:10-ap-1212