EFTA00612518Set 9
39p8,650w
JAMES W. SCHACHT, Acting Director DISTRICT Cu'L '
)
of Insurance of the State of
Illinois, in his capacity )
)
as Conservator of UNITED )
DIVERSIFIED CORPORATION,
as Liquidator of ASSOCIATED gtattila
LIFE ... Defendants. )
COMPLAINT
Plaintiff, JAMES W. SCHACHT, Acti
ng Director of Insurance of
the State of Illinois, in his capa
city as Conservator of United
Diversified Corporation, and as Liqu
idator ... Jurisdiction and venue
1. James W. Schacht, Acting Director of Insurance of the
State of Illinois ("Director"), is the successor of the duly
appointed Conservator of United Diversified Corporation
("Diversified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf
EFTA01113617Set 9
2014-08-318p1,549w
osAM2RJL.lambros.doc
EFTA01113621
PHYLLIS K. HALTERS
RECORDER-HCHEAVY RUNTY,' IL
STATE OF ILLINOIS 2014R00106491
04/V/2014 :0:12,X PACES
) SS
COUNTY OF LAKE ... PH4LLIS K. WALTERS
RECORDER-F(8DV COUNTY., IL
STATE OF ILLINOIS 2014R0010650I
04/07/2014 10:12All PAGES
) SS RECOnIC FEE 25.00
COUNTY OF LAKE GIS FEE IS.00
IN THE CIRCUIT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA01385009Set 10
2014-12-311p318w
Illinois Department of Eansportatkin for purposes of building a
new state mad. The State of Illinois paid the Operating Partnership a total of $1,723,800, of which ... remaining acreage. The Operating Partnership disputed the overall consideration paid by
the State of Illinois. A settlement for additional compensation was reached in February 2014 with the
State of Illinois
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385009.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
with the internal laws and not the conflicts of
law provisions of the State of Illinois.
8.17 PERSONAL JURISDICTION.
(a) EXCLUSIVE JURISDICTION. THE LENDER, GUARANTOR AND
THE BORROWER AGREE THAT ... upon by
the parties.
"Code" shall mean the Uniform Commercial Code of the State of Illinois, as amended
from time to time, and any successor statute.
"Collateral" shall mean ... SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAW OF THE STATE OF ILLINOIS PROVIDED THAT THE LENDER AND
THE BORROWER SHALL RETAIN ALL RIGHTS ARISING UNDER FEDERAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA00315128Set 9
48p34,804w
Houston State University,
Alison Krauss, Rachel Barton Pine, Mark O'Connor, and Illinois State University, Illinois Wesleyan University, and Triborough Trio—Featuring Mike Block
other notable musicians. Block currently plays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf
EFTA02039071Set 10
48p34,467w
Houston State University,
Alison Krauss, Rachel Barton Pine, Mark O'Connor, and Illinois State University, Illinois Wesleyan University, and Triborough Trio—Featuring Mike Block
other notable musicians. Block currently plays
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
before LORRAINE DUNN, a Notary
Public within and for the County of Cook, State of
Illinois, and a Certified Shorthand Reporter of
said state, CSR No. 84-2024, at Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf