Case: United States v. The Northern Trust Company

1:95-cv-03239 | U.S. District Court for the Northern District of Illinois

Filed Date: June 1, 1995

Closed Date: June 5, 1995

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Case Summary

The Department of Justice filed suit against the Defendant-lender on June 1, 1995, in the U.S. District Court for the Northern District of Illinois. U.S. District Court Judge Ann C. Williams approved a consent decree proposed by the parties on the same day.

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Summary Authors

Andrew Nash (6/2/2008)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/10003266/parties/united-states-v-n-trst-co/

Judge(s)

Williams, Ann Claire (Illinois)

Attorney for Plaintiff

Laser, Joan (Illinois)

Attorney for Defendant

Tarun, Robert Walter (Illinois)

Judge(s)

Williams, Ann Claire (Illinois)

Attorney for Plaintiff

Laser, Joan (Illinois)

Attorney for Defendant

Tarun, Robert Walter (Illinois)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
1:95-cv-03239	Docket (PACER) USA v. Northern Trust Company	July 6, 1995	July 6, 1995 Docket

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/10003266/united-states-v-n-trst-co/

Last updated Aug. 18, 2025, 10:14 p.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT - Civil cover sheet - Appearance(s) of AUSA as attorney(s) for plaintiff USA ( One original and one copy summons(es) issued.) ( Documents: 1-1 through 1-2) (jmp) (Entered: 06/01/1995)	June 1, 1995	June 1, 1995 PACER
2	ANSWER by defendants' N Trst Bk/Lake, N Trst Bk/O'Hare N A, N Trst Bk/DuPage (jmp) (Entered: 06/01/1995)	June 1, 1995	June 1, 1995 PACER
3	ATTORNEY APPEARANCE for defendants' N Trst Co, N Trst Bk/Lake, N Trst Bk/O'Hare N A, N Trst Bk/DuPage by Robert Walter Tarun (jmp) (Entered: 06/01/1995)	June 1, 1995	June 1, 1995 PACER
4	RULE 39 Affidavit of Robert Walter Tarun (jmp) (Entered: 06/01/1995)	June 1, 1995	June 1, 1995 PACER
5	JOINT MOTION by plaintiff USA, defendants N Trst Co, N Trst Bk/Lake, N Trst Bk/O'Hare N A, N Trst Bk/DuPage for entry of consent decree ; (jmp) (Entered: 06/07/1995)	June 1, 1995	June 1, 1995 PACER
6	CONSENT DECREE (jmp) (Entered: 06/07/1995)	June 1, 1995	June 1, 1995 PACER
7	MINUTE ORDER of 6/5/95 by Hon. Ann C. Williams : Joint motion for entry of consent decree [5-1] is granted. Enter consent decree. terminating case No notice (jmp) (Entered: 06/07/1995)	June 5, 1995	June 5, 1995 PACER
8	DESIGNATION OF ATTORNEY Joan Cagen Laser as US Attorney (jmp) (Entered: 07/06/1995)	July 6, 1995	July 6, 1995 PACER