Legal Opinion
Hill v. Duscio
District Court, N.D. Georgia
Decided February 20, 2018No. 1:16–cv–4767–WSDPublishedCited by 7 opinions
1Opinion of the Court
WILLIAM S. DUFFY, JR., UNITED STATES DISTRICT JUDGE
This matter is before the Court on Defendant Antonio Duscio's ("Duscio") Motion to Dismiss Receiver's Complaint for Damages & Injunctive Relief [34] ("Motion to Dismiss").1 Also before the Court is Plaintiff's Motion for Final Default Judgment Against Defendants Neal Jones ("Jones"), Terry Luck ("Luck"), and Walter Padon ("Padon") [39.3] ("Motion for Default Judgment").
I. BACKGROUND
A. Facts
Between 2009 and 2015, CN Capital raised money by selling unregistered three-year and five-year promissory notes to investors. ( [1] ¶ 17). CN Capital…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- American Dental Assoc. v. Cigna Corp.Court of Appeals for the Eleventh Circuit · 2010
- Portia Surtain v. Hamlin Terrace FoundationCourt of Appeals for the Eleventh Circuit · 2015
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3Cited by7 opinions
- Ridgeline Capital Partners, LLC v. Midcap Fin. Servs., LLCDistrict Court, N.D. Georgia · 2018
- Kittrell v. AllenDistrict Court, N.D. Georgia · 2025
- MESSIAHIC INC v. GLASSER IMAGES LLCDistrict Court, M.D. Georgia · 2022
- Trauner, as Chapter 7 Trustee for the Estate of Ca v. Seico Security SystemsUnited States Bankruptcy Court, N.D. Georgia · 2021
- UnderSea Recovery Corporation v. Madero Holding, S.A. de C.V.District Court, N.D. Georgia · 2021
2 more not listed; retrieve them via the Exa API.