Legal Opinion
Carroll v. Stettler
District Court, E.D. Pennsylvania
Decided April 18, 2013No. Civil Action No. 10-2262PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM
McLAUGHLIN, District Judge.
This lawsuit concerns monies that were transferred to defendants as part of a Ponzi scheme operated by a third party, Lizette Morice. The plaintiffs, who lost their investments in the fraudulent scheme, seek the voidance of these transfers under the Pennsylvania Uniform Fraudulent Trans*575fer Act and the equitable doctrine of unjust enrichment. In the instant motion, they move for summary judgment against twelve defendants and their entities. Against nine defendants, they seek the return of investment profits which had been transferred during the course of…
2Cases cited19 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
- Sheridan v. NGK Metals Corp.Court of Appeals for the Third Circuit · 2010
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
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3Cited by6 opinions
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- FORD v. U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR LEGACY MORTGAGE ASSET TRUST 2021-GS4District Court, E.D. Pennsylvania · 2025
- KENT v. BRITTONDistrict Court, D. New Jersey · 2023
- NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.District Court, E.D. Pennsylvania · 2025
- NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.District Court, E.D. Pennsylvania · 2022
1 more not listed; retrieve them via the Exa API.