Legal Opinion
Wuliger v. Office of the Comptroller of Currency
District Court, N.D. Ohio
Decided October 14, 2005No. 3:05 CV 108PublishedCited by 1 opinion
1Opinion of the Court
SECOND AMENDED MEMORANDUM OPINION *
KATZ, Senior District Judge.
Background
This case is one of many cases in the satellite litigation generated from the Liberte Capital v. Capwill, 5:99 CV 0818 (N.D.Ohio) debacle. Without belaboring the already familiar history of this litiga tion 1 , a brief overview of the facts underlying this case is sufficient for purposes of this discussion. James A. Capwill (“Cap-will”) was the escrow agent who, along with his company Viatical Escrow Services (“VES”), handled the investment funds for several investor groups. These investment funds were used to fund…
2Cases cited31 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
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3Cited by1 opinion
- Bizcapital Business & Industrial Development Corp. v. Office of Comptroller of the Currency of the United StatesDistrict Court, E.D. Louisiana · 2005