Clay Financial, LLC, et al.
Clay Financial, LLC, et al., Woodbourne Investments, LLC, Geraldine K Schwab, Walter Schwab, Ellen G Schwab, Carol Schwab and Dominique Schmidt |
Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC, Sky3 Holdings, LLC, Daniel Field, KTG IP, Inc. and KTG IP, LLC |
1:2016cv11571 |
December 22, 2016 |
US District Court for the Northern District of Illinois |
Chicago Office |
XX US, Outside the State of IL |
Virginia M. Kendall |
Negotiable Instrument |
28 U.S.C. ยง 1332 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 140 MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 9/28/2018. The Court grants Plaintiffs' Motion for Partial Summary Judgment (Finance Factor Contract Claims) 78 and Plaintiffs' Motion for Partial Summary Judgmen t (Sky3 Contract Claims) 74 . The Court grants in part and denies in part Plaintiffs' Motion for Partial Summary Judgment (Common Law Fraud; Illinois Consumer Fraud Act; Conspiracy to Defraud) 82 in that the Court denies Summary Judgment on t he claims for common law fraud (Count XXVI) and violation of ICFA (Count XXVII) against Sky3 and grants Summary Judgment on the conspiracy to defraud claim (Count XXXII) against Defendants Sky3, Field, KTG LLC and KTG Inc. Status hearing set for 10/2/2018 is reset for 11/13/2018 at 9:00 AM. Mailed notice. (lk, ) |
Filing 65 MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 8/18/2017. Defendants Finance Factor, Sky3's, and KTG, Inc., KTG, LLC, and Daniel Field's Motions to Dismiss 32 , 40 , 43 are denied. Mailed notice(lk, ) |
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