Lighthouse Mgmt. Grp., Inc. v. Deutsche Bank Trust Co. of Americas

David S. Doty, United States District Judge

This matter is before the court upon the motions for judgment on the pleadings or, in the alternative, summary judgment by defendants Deutsche Bank Trust Company Americas; MelTel II W3, LLC; and MelTel II Valentine, LLC (MelTel).1 Based on a review of the file, record, and proceedings herein, and for the following reasons, the courts denies the motions.

BACKGROUND

This property dispute arises out of the allegedly fraudulent assignment of certain property rights to MelTel.

I. The Parties

Plaintiff Lighthouse Management Group is an assignee for the benefit…