Finn et al v. Moyes et al
| Patrick Finn, Lighthouse Management Group, Inc. and Corey N. Johnston |
| Jerry C. Moyes, Vickie L. Moyes, Moyes Children's Limited Partnership and Jerry and Vickie Moyes Family Trust, The |
| 0:2014cv01293 |
| April 25, 2014 |
| US District Court for the District of Minnesota |
| DMN Office |
| Dakota |
| Michael J. Davis |
| Tony N. Leung |
| Other Fraud |
| 28 U.S.C. ยง 1331 |
| Defendant |
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Filing
200
MEMORANDUM OPINION AND ORDER ORDER. 1) Granting Coolidge 600 Acquisition Co., LLC's 128 Motion to Dismiss. 2) Granting in part and denying in part Receiver's 144 Motion for Partial Summary Judgment. (a) The motion is GRANTED as t o the MJV-FUF4 guarantee in Count 8, but DENIED as to the MJV-FUF6 in Count 8. (b) The motion is DENIED in all other respects. 3) Granting in part and denying in part defendants' 147 Motion for Partial Summary Judgment. (a) The motion is GRANTED as to: (1) aiding and abetting breach of fiduciary duty in Count 2; (2) the MJV-FUF6 guarantee in Count 8; (3) the unjust enrichment claim in Count 9; (4) collateral estoppel barring relitigation of damages for Counts 1-5 and 9. (b) The motion is DENIED as to collateral estoppel barring litigation of damages for Counts 6-8. (Written Opinion) Signed by Chief Judge John R. Tunheim on March 30, 2017. (DML)
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Filing
29
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 28 Report and Recommendation (Written Opinion). Based upon the Report and Recommendation by United States Magistrate Judge Tony N. Leung dated January 20, 2015 28 , along with all the files and recor ds, and no objections to said Recommendation having been filed, IT IS HEREBY ORDERED that Defendants' Motion to Dismiss for Improper Venue or In the Alternative, to Transfer Venue 6 is DENIED. Signed by Chief Judge Michael J. Davis on 2/5/15. (KMW)
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