Legal Opinion

Receivership Management, Inc. as Independent Fiduciary v. AEU Holdings, LLC

District Court, N.D. Illinois

Decided September 4, 2019No. 1:18-cv-08167Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION RECEIVERSHIP MANAGEMENT, INC., ) IN ITS CAPACITY AS INDEPENDENT ) FIDUCIARY OF THE AEU HOLDINGS, ) LLC EMPLOYEE BENEFIT PLAN ) ) Plaintiff, ) Case No. 18 C 8167 ) v. ) Judge Joan H. Lefkow ) AEU HOLDINGS, LLC, ) STEPHEN M. SATLER, ) STEVEN GOLDBERG, and ) BILLIE KATHRYN WHEELER WRAY ) ) Defendants. ) OPINION AND ORDER The independent fiduciary this court appointed to oversee a group of failed health benefit plans has sued, under a negligence theory, several defendants allegedly involved in the set-up…

2Cases cited62 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  4. Daimler AG v. BaumanSupreme Court of the United States · 2014
  5. Walden v. FioreSupreme Court of the United States · 2014

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