Business Lender States Fraud Claim Versus Corporation But Not Civil Conspiracy One in Loan Default Case – IL 1st Dist.

When a corporate defendant and its key officers allegedly made a slew of verbal and written misstatements concerning the corporation’s financial health to encourage a business loan, the plaintiff lender filed fraud and civil conspiracy claims against various defendants.  Ickert v. Cougar Package Designers, Inc., 2017 IL App (1st) 151975-U examines the level of specificity …

Cancelled Checks Admitted Into Evidence As Computerized Business Records Over Defendant’s Hearsay Objection – IL 4th Dist.

People v. Doggett, 2014 IL App (4th) 120773-U, examines the business records hearsay exception through the lens of a criminal elder abuse case where copies of cancelled checks were integral to the State’s case. In affirming the defendant’s conviction, the Court answered some important questions concerning the admissibility of computer-generated records and when documents generated …

Plaintiff’s Damage Expert Barred in Tortious Interference Case Where Only Offering ‘Simple Math’ – IL Case Note

An auto body shop plaintiff sued an insurance company for tortious interference and consumer fraud. The plaintiff in Knebel Autobody Center, Inc. v. Country Mutual Insurance Co., 2017 IL App (4th) 160379-U, claimed the defendant insurer intentionally prepared low-ball estimates to drive its policy holders and plaintiff’s potential customers to lower cost (“cut-rate”) competing body …