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Calvert Funeral Homes, et al. v. Robert W. Ninker, et al.

Case No. 09 CH 03624 (Cook County, IL)

Wexler Wallace represents the following Illinois funeral homes as derivative plaintiffs:

  • Calvert Funeral Homes, Ltd.
  • Clancy-Gernon Funeral Homes, Inc.
  • Bass Patton Dean Funeral Home
  • Toberman-Dean Funeral Home
  • Fred C. Dames Funeral Home, Inc.
  • McCracken-Dean Funeral Home, Inc.
  • Knapp Funeral Homes, Inc.

The Defendants in this case currently include*:

  • Robert W. Ninker (former IFDA Executive Director)
  • Paul G. Dixon (former IFDA Executive Director)
  • Kevin Burke (former IFDA Controller)
  • Rob Konzelmann (former IFDA Controller)
  • James D. Bosma (current President of IFDA Board of Directors)
  • Geoffrey W. Hurd (former President of IFDA Board of Directors and current member of audit committee)
  • Charles S. Childs, Jr. (former President of IFDA Board of Directors and current member of audit committee)
  • Brent M. Davis (former President of IFDA Board of Directors and current member of audit committee)
  • Derek S. Johnson (former President of IFDA Board of Directors)
  • Jack R. Kynion (former President of IFDA Board of Directors and current member of audit committee)
  • King Sutton (former President of IFDA Board of Directors and member of audit committee)
  • Randall L. Earl (former President of IFDA Board of Directors and member of audit and investment committees)
  • David M. McReynolds (former President of IFDA Board of Directors and current member of audit committee)
  • Dennis R. Davison (former President of IFDA Board of Directors and member of audit committee)
  • Richard D. Yurs (former President of IFDA Board of Directors and member of audit committee)
  • Eric R. Trimble (former member of IFDA Board of Directors audit committee)
  • Chris Wooldridge (former Vice President of IFDA Board of Directors and current President Elect)
  • Donald Henderson (Regional Director of IFDA Board of Directors)
  • Steven Dawson (Regional Director of IFDA Board of Directors)
  • Michelle Harrison (Regional Director of IFDA Board of Directors)
  • Michael Sayles (Regional Director of IFDA Board of Directors)
  • Vickie Diedrich (Regional Director of IFDA Board of Directors)
  • Linda Allan (Regional Director of IFDA Board of Directors)
  • Mark K. Cullen (IFDA and Preneed Trust legal counsel and former IFDA Managing Staff Director)
    * Wexler Wallace continues to investigate other individuals and entities involved in the Preneed Trust and, based upon its investigation, may amend the Complaint to include additional Defendants. If you have any information regarding the Preneed Trust or individuals or entities associated with the Preneed Trust and believe that information is relevant to the lawsuit, please contact Ken Wexler, Ed Wallace or Amber Nesbitt.

The Nominal Defendants** are:

  • Illinois Funeral Directors Association
  • I.F.D.A. Services, Inc.

**This case is a derivative action in which the Plaintiff funeral homes are acting on behalf of IFDA and IFDA Services. The purpose of this lawsuit is to benefit Illinois preneed funeral planning customers and Illinois funeral homes by recouping Preneed Trust funds that have been lost. The funds recouped in this derivative action will be added to the funds in the Preneed Trust to the benefit of all Illinois preneed funeral planning customers and Illinois funeral homes. Further information about derivative lawsuits can be found in the American Law Encyclopedia.