Legal Opinion

Corporate Commission of the Mille Lacs Band of Ojibwe Indians v. Money Centers of America, Inc.

District Court, D. Minnesota

Decided January 8, 2013No. Civ. No. 12-1015 (RHK/LIB)PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

INTRODUCTION

Plaintiff Corporate Commission of the Mille Lacs Band of Ojibwe Indians (“the Commission”) retained Defendants Money Centers of America, Inc. and MCA of Wisconsin, Inc. (collectively “MCA”) to provide cash-access services at the Commission’s casinos. When the Commission terminated their agreement in April 2012, MCA owed it approximately $5.6 million, which MCA has yet to pay. The Commission now seeks to secure its potential judgment against MCA by moving the Court to attach MCA’s assets or, alternatively, to enjoin MCA…

2Cases cited7 opinions

  1. Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
  2. Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
  3. JSC Foreign Economic Ass'n Technostroyex-Port v. International Development & Trade Services, Inc.District Court, S.D. New York · 2003
  4. Allstate Sales & Leasing Co. v. GeisCourt of Appeals of Minnesota · 1987
  5. GM GOLD & DIAMONDS LP v. Fabrege Co., Inc.District Court, S.D. Texas · 2007

2 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Vis Vires Group, Inc. v. Endonovo Therapeutics, Inc.District Court, E.D. New York · 2016
  2. Zilahy-Welsh v. DentonDistrict Court, N.D. Oklahoma · 2025

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