District Court, N.D. Illinois February 23, 2007, No. 04 C 6709 (Stephenson v. Greenblatt)

MEMORANDUM OPINION AND ORDER

MORTON DENLOW, United States Magistrate Judge.

On June 4, 2004, the United States Bankruptcy Court for the District of Minnesota entered a second amended judgment (the “Amended Judgment”) in favor of James P. Stephenson, Trustee of MJK Clearing, Inc. (“Trustee”), and against Defendants Leon A. Greenblatt (“Greenblatt”), Banco Panameri*492cano, Inc.