Legal Opinion
Newman v. William L. Gunlicks Irrevocable Trust
District Court, M.D. Florida
Decided September 25, 2012No. Case No. 2:11-cv-479-FtM-29DNFPublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN E. STEELE, District Judge.
This matter comes before the Court on Defendants’ Motion to Dismiss or, in the Alternative, to Strike Complaint (Doc. # 13) filed on December 20, 2011. Plaintiff filed a response on January 20, 20121 (Doc. # 16), to which defendants filed a reply on January 27, 2012 (Doc. # 17). Oral argument was held on September 24, 2012.
I
Plaintiff Daniel S. Newman (plaintiff or Receiver) is the Court-appointed receiver for certain Receivership Entities 2 in SEC *1272v. Founding Partners Capital Mngmt. Co., et al., Case No. 2:09-cv-229-FtM-JES-SPC (M.D.Fla.),…
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- Christopher v. HarburySupreme Court of the United States · 2002
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
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3Cited by3 opinions
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