In re Marriage of Sheth

2015 IL App (1st) 132611, 27 N.E.3d 238
CourtAppellate Court of Illinois
DecidedFebruary 13, 2015
Docket1-13-2611
StatusUnpublished

This text of 2015 IL App (1st) 132611 (In re Marriage of Sheth) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Marriage of Sheth, 2015 IL App (1st) 132611, 27 N.E.3d 238 (Ill. Ct. App. 2015).

Opinion

2015 IL App (1st) 132611 No. 1-13-2611 Fifth Division Modified opinion filed February 13, 2015

______________________________________________________________________________

IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ______________________________________________________________________________

) In re MARRIAGE OF ) ) Appeal from the Circuit Court ANITA SHETH, ) of Cook County. ) Petitioner-Appellee, ) No. 09 D 007370 ) and ) The Honorable ) Leida Gonzalez-Santiago, SUSHIL SHETH, ) Judge Presiding. ) Respondent-Appellant. ) ) ______________________________________________________________________________

JUSTICE GORDON delivered the judgment of the court, with opinion. Presiding Justice Palmer and Justice McBride 1 concurred in the judgment and opinion.

OPINION

¶1 The instant appeal arises from a trial court order changing the custodian of four bank

accounts belonging to respondent Sushil Sheth’s children; prior to the order, Sushil served as

custodian. Sushil claims he was denied due process, because he was not afforded an

opportunity to timely respond to the motion of his ex-wife, petitioner Anita Sheth, to change

the custodian, nor was he afforded an opportunity to argue his position before the trial court

1 As Justice Taylor is no longer sitting in the Appellate Court, Justice McBride replaces him as a member of the panel in the instant case. No. 1-13-2611

denied his motion to reconsider. By contrast, Anita claims that Sushil has no standing to

bring the instant appeal and that his appeal is barred by res judicata. For the reasons that

follow, we dismiss the appeal for lack of jurisdiction.

¶2 BACKGROUND

¶3 The following facts, up to the filing of the petition for dissolution of marriage, were

stipulated to by the parties before the trial court on August 16, 2012. Anita and Sushil were

married on November 23, 1991, and had two children, S.S. and R.S., born October 27, 1994,

and March 10, 1996. Sushil is a physician, specializing in internal medicine and cardiology,

and had hospital privileges at four hospitals in the Chicago area. Sushil had a business

relationship with another doctor, Lokesh Chandra, and Sushil would treat Chandra’s patients

when Chandra was unavailable. Beginning in 2006, Chandra began investigating Sushil’s

billing practices after receiving reports from patients that Sushil had billed Medicare and

other insurance carriers for treatments that the patients had not received; Chandra discovered

that Sushil had been fraudulently billing since 2002. Chandra approached government

officials and informed them of his discovery.

¶4 On April 19, 2006, a complaint was filed against Sushil in federal district court, in a case

captioned United States ex rel. Chandra v. Sheth, No. 06 CV 02191 (N.D. Ill.). The

complaint alleged violations of the Federal Civil False Claims Act (31 U.S.C. § 3729 et seq.

(2000)) and the Illinois Whistleblower Reward and Protection Act (740 ILCS 175/1-8 (West

2004)), and sought a civil judgment against Sushil in the amount of $30 million. 2

2 The complaint does not appear in the record on appeal. However, according to the trial court’s judgment for dissolution of marriage, a judgment was entered against Sushil in the amount of $20 million on September 28, 2010.

2 No. 1-13-2611

¶5 Two years later, on January 28, 2009, Sushil was also criminally charged by information

with healthcare fraud in federal court, in a case captioned United States v. Sheth, No. 09 CR

069 (N.D. Ill.). The information charged that Sushil was a cardiologist who submitted claims

to Medicare and other health benefit programs for services that he did not provide, to the

extent of approximately $13.4 million, and sought forfeiture of Sushil’s real and personal

property in addition to seeking a conviction. On August 19, 2009, Sushil entered a plea

agreement in the criminal case, in which he agreed to enter a voluntary plea of guilty to the

healthcare fraud, and further agreed to the entry of a forfeiture judgment. On August 10,

2010, the federal court sentenced Sushil to 60 months’ incarceration and entered a judgment

for restitution in the amount of $13 million.3

¶6 On August 6, 2009, approximately six months after Sushil was criminally charged, Anita

filed a petition for dissolution of marriage, citing irreconcilable differences. On October 22,

2010, Sushil, through attorney Laurel Black Rector, filed an appearance in the dissolution of

marriage action. Subsequently, the record contains a motion slip completed by Rector and a

“motion call receipt,” which list a “motion to withdraw” as set for December 28, 2010.

However, the record does not indicate that this motion was ever heard, and the sole court

order entered on December 28, 2010, does not reference the motion to withdraw.

Additionally, Rector continued to be involved with Sushil’s case, further indicating that the

motion was never granted.

¶7 On October 4, 2012, the trial court entered a judgment for dissolution of the parties’

marriage. One of the conclusions of law contained in the judgment concerned four custodial

bank accounts established for the parties’ children:

3 Anita and the children later filed a petition asserting rights in a number of the assets that Sushil had forfeited, and their rights were settled by the trial court on June 22, 2011.

3 No. 1-13-2611

“1.6. Upon the entry of this Judgment of Dissolution, all funds in the Custodial

Accounts are owned by [the children], as follows: (a) owned by [S.S., the daughter] –

a Roth individual retirement account at BMO Harris, with account ending 3290 for

[S.S.] with the approximate amount of $8,147.41; (b) owned by [R.S., the son] – a

Roth individual retirement account at BMO Harris, with account ending 3308 for

[R.S.] with the approximate amount of $8,147.41; (c) owned by [S.S.] – an account at

Wells Fargo Bank, with account ending 4080 for [S.S.] with the approximate amount

of $34,581.70; and (d) owned by [R.S.] – an account at Wells Fargo Bank, with

account ending 4098 for [R.S.] with the approximate amount of $34,581.82. These

funds shall be used for the payment of post high school educational expenses, and for

no other purpose. These funds are free and clear of any right, title or interest of Sushil

and Anita. A separate Order shall be entered by this Court directing BMO Harris and

Wells Fargo Bank to tender the funds in the Custodial Accounts as provided in this

paragraph 1.6 of this Order, and these financial institutions shall comply with the

provisions of this paragraph 1.6.”

¶8 On November 5, 2012, Sushil filed a motion to reconsider the judgment for dissolution of

marriage, in which he challenged an earlier court order granting Anita’s motion to quash

certain subpoenas sent to a number of financial institutions prior to trial. Sushil’s motion did

not challenge the trial court’s conclusion concerning the custodial accounts.

¶9 On December 5, 2012, Sushil filed a pro se “Motion to Remove Laurel Black Rector as

Attorney for Respondent.” Sushil claimed that he did not receive a copy of the trial court’s

judgment for dissolution of marriage from Rector until October 29, 2012, and that he had had

no communication with Rector since approximately September 24, 2012, at which time

4 No. 1-13-2611

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Secura Insurance v. Illinois Farmers Insurance
902 N.E.2d 662 (Illinois Supreme Court, 2009)
Roth v. Illinois Farmers Ins. Co.
782 N.E.2d 212 (Illinois Supreme Court, 2002)
People v. Thomas
920 N.E.2d 1079 (Illinois Supreme Court, 2009)
People v. Tlatenchi
909 N.E.2d 198 (Appellate Court of Illinois, 2009)
People v. Lugo
910 N.E.2d 767 (Appellate Court of Illinois, 2009)
In re Marriage of Sheth
2015 IL App (1st) 132611 (Appellate Court of Illinois, 2015)
People v. Blalock
2012 IL App (4th) 110041 (Appellate Court of Illinois, 2012)
People v. Hansen
2011 IL App (2d) 81226 (Appellate Court of Illinois, 2011)
Harris v. Lester
80 Ill. 307 (Illinois Supreme Court, 1875)

Cite This Page — Counsel Stack

Bluebook (online)
2015 IL App (1st) 132611, 27 N.E.3d 238, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-sheth-illappct-2015.