Hill v. Duscio et al
| Al B. Hill |
| Antonio Duscio, William Clow, Neal Jones, Beverly Leverton, Lynn Leverton, Terry Luck, Walter Padon and Joyce Wisdom |
| 1:2016cv04767 |
| December 28, 2016 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Cobb |
| William S. Duffey |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 |
| Defendant |
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Filing
40
OPINION AND ORDER granting in part and denying in part Defendant Antonio Duscio's Motion to Dismiss 34 . Duscio's Motion to Dismiss is granted with respect to Plaintiff's claim for money had and received and denied with respect to the remaining claims in Plaintiff's Complaint. It is further ordered that Plaintiff Al B. Hill's Motion for Final Default Judgment Against Defendants Neal Jones, Terry Luck, and Walter Padon [39.3] is granted in part and denied in part. Plain tiff's Motion for Default Judgment is granted with respect to his claims for fraudulent transfers and unjust enrichment and denied with respect to his claims for money had and received. The Clerk is directed to enter judgment in favor of Plaintiff Al B. Hill. Signed by Judge William S. Duffey, Jr on 2/20/18. (ddm)
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Filing
32
OPINION AND ORDER. Plaintiff Al B. Hill's Motion to Freeze the Life Settlement Policy in the Name of Cecil Lovell 24 is GRANTED. Defendant Antonio Duscio and American General are ENJOINED from selling, transferring, or otherwise disposing or making unavailable the Cecil Lovell policy, policy number ending -7090L, until further order of the Court. Signed by Judge William S. Duffey, Jr on 3/31/2017. (bgt)
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