Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al

Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al

Plaintiff:	Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:	Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy, Thomas P Fitzgerald, Gordon W Fitzsimmons, John J Gleason, Jr., William P Gleason, Patrick J Kelly, Thomas N Kelly, Lawrence L Lubin, William F Napleton, Michael Romano, Stephen M Schuster, John Doe Defendants 1-100 and The Leaders Group, Inc.
Case Number:	1:2018cv01758
Filed:	March 9, 2018
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Manish S. Shah
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Both

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Date Filed	Document Text
March 12, 2019	Filing 51 MEMORANDUM Opinion and Order. Signed by the Honorable Manish S. Shah on 3/12/2019: Defendants' motion to dismiss 37 is granted in part, denied in part. Hildene can pursue its constructive fraudulent transfer claim against Holata Micco, but its other claims are dismissed without prejudice. [For further detail see attached order.] A status hearing is set for 4/5/19 at 9:30 a.m. Notices mailed. (psm, )

Date Filed

Document Text

March 12, 2019

Filing 51 MEMORANDUM Opinion and Order. Signed by the Honorable Manish S. Shah on 3/12/2019: Defendants' motion to dismiss 37 is granted in part, denied in part. Hildene can pursue its constructive fraudulent transfer claim against Holata Micco, but its other claims are dismissed without prejudice. [For further detail see attached order.] A status hearing is set for 4/5/19 at 9:30 a.m. Notices mailed. (psm, )

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Plaintiff: Hildene Opportunities Master Fund, Ltd.
Represented By:	Allison Huebert
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Plaintiff: Hildene Opportunities Master Fund II, Ltd.
Represented By:	Allison Huebert
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Defendant: Holata Micco LLC
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Defendant: Daniel J Campbell
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Defendant: Patricia E Cassidy
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Defendant: Thomas P Fitzgerald
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Defendant: Gordon W Fitzsimmons
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Defendant: John J Gleason, Jr.
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Defendant: William P Gleason
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Defendant: Patrick J Kelly
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Defendant: Thomas N Kelly
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Defendant: Lawrence L Lubin
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Defendant: William F Napleton
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Defendant: Michael Romano
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Defendant: Stephen M Schuster
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Defendant: John Doe Defendants 1-100
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Defendant: The Leaders Group, Inc.
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