Legal Opinion

CARUSO v. MODANY

District Court, S.D. Indiana

Decided January 29, 2020No. 1:18-cv-02182Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION DEBORAH CARUSO the Chapter 7 ) Trustee for ITT Educational Services Inc., ) ESI Service Corp., and Daniel Webster ) College, INC., ) ) Plaintiff, ) ) v. ) No. 1:18-cv-02182-JPH-TAB ) KEVIN MODANY, ) JOHN E. DEAN, ) C. DAVID BROWN II, ) JOANNA T. LAU, ) THOMAS I. MORGAN, ) JOHN VINCENT WEBER, ) JOHN F. COZZI, ) SAMUEL L. ODLE, ) JERRY M. COHEN, ) ) Defendants. ) ORDER ON MOTIONS TO DISMISS The Trustee in ITT’s bankruptcy proceeding filed an adversary action alleging that ITT’s former directors and former CEO…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Brooks v. RossCourt of Appeals for the Seventh Circuit · 2009
  4. Brewster McCauley v. City of ChicagCourt of Appeals for the Seventh Circuit · 2011
  5. Cede & Co. v. Technicolor, Inc.Supreme Court of Delaware · 1994

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