Ammar v. Schiller, DuCanto & Fleck, LLP
93 N.E.3d 660
Ill. App. Ct.2018Background
- Essam A. Ammar (pro se) filed a verified fourth amended seven‑count complaint after dissolution proceedings; this appeal concerns counts IV (fraud on the court), V (breach of marital settlement; improper seizure under 735 ILCS 5/12‑1006), and VII (claims against TD Ameritrade for concealing an injunction and improperly transferring retirement funds).
- Defendants in this appeal are Jacqueline I. Ammar and TD Ameritrade, Inc. (and its president J. Thomas Bradley, Jr.).
- Jacqueline and Ameritrade moved to dismiss under section 2‑619.1, arguing failure to state claims and that affirmative matters (res judicata and actions taken under court orders) barred the claims.
- On October 13, 2016, the circuit court dismissed counts IV, V, and VII with prejudice for failure to state a cause of action and entered a Rule 304(a) certificate.
- On appeal, the defendants argued the opening brief failed to comply with Illinois Supreme Court Rules 341 and 342; the appellate court found pervasive procedural violations and dismissed the appeal for noncompliance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether dismissal with prejudice was erroneous | Ammar argued the court erred in dismissing counts IV, V, and VII on the merits | Jacqueline/TD claimed the complaint failed to state claims and affirmative defenses barred relief; also urged dismissal for appellant's briefing defects | Appeal dismissed for appellant's repeated, substantial violations of Rules 341 and 342; court declined to reach merits |
| Whether appellant’s brief complied with Rule 341(h)(6) (statement of facts) | Ammar relied on facts from his verified complaint and prior records | Defendants noted lack of proper citations to the record on this appeal and reliance on volumes not in the record | Court found statement of facts deficient and noncompliant |
| Whether appellant provided adequate legal argument and citations per Rule 341(h)(7) | Ammar raised ten issues but provided few authorities and limited argument | Defendants pointed out unsupported contentions and citation to non‑record materials | Court found many issues forfeited or unsupported; briefing failed rule requirements |
| Whether the appendix complied with Rule 342 | Ammar included a confusing appendix referencing prior 21 volumes and lacked required items (notice of appeal, appendix TOC) | Defendants argued appendix did not permit review | Court held appendix noncompliant and confusing, further justifying dismissal |
Key Cases Cited
- In re Detention of Powell, 217 Ill. 2d 123 (2005) (dismissal of appeal appropriate where rule violations preclude review of issues)
- Roe v. Jewish Children’s Bureau of Chicago, 339 Ill. App. 3d 119 (2003) (issues forfeited where only general authority is cited and no controlling authority addresses the specific issue)
