Legal Opinion
Fm. Industries, Inc. v. Citicorp Credit Services, Inc.
District Court, N.D. Illinois
Decided September 3, 2009No. Case 07 C 1794PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MORTON DENLOW, United States Magistrate Judge.
This case comes before this Court on the Motion for Turnover, Assignment, and Judicial Sale of Certain of Judgment Debt- or’s Assets filed by Defendant the Law Office of Ross Gelfand, LLC (“Gelfand”), directed at the assets of the judgment debtor, FM. Industries, Inc. (“FMI”). These assets include FMI’s ownership interest in: (1) TUCANS software and copyrights 1 (collectively “TUCANS”); (2) a one-half interest in a 2004 Sea Ray Sun-dancer Boat (“Boat”); (3) a one-half interest in a 2006 BMW Model 3301 (“Auto”); (4) two…
2Cases cited7 opinions
- Resolution Trust Corporation, as Receiver for Peoples Savings and Loan Associations, F.A. v. Angelo Ruggiero and Gina RuggieroCourt of Appeals for the Seventh Circuit · 1993
- Star Insurance v. Risk Marketing Group Inc.Court of Appeals for the Seventh Circuit · 2009
- Pyshos v. Heart-Land Development Co.Appellate Court of Illinois · 1994
- Phelan v. State Farm Mutual Automobile InsuranceAppellate Court of Illinois · 1983
- Home State Bank/National Ass'n v. PotokarAppellate Court of Illinois · 1993
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3Cited by4 opinions
- FM Industries, Inc. v. Citicorp Credit Services, Inc.Court of Appeals for the Seventh Circuit · 2010
- Laborers' Pension Fund v. KMC Masonry, LLCDistrict Court, N.D. Illinois · 2010
- Dou v. Carillon Tower/Chicago LPDistrict Court, N.D. Illinois · 2023
- JPMorgan Chase Bank, N.A. v. WingetDistrict Court, E.D. Michigan · 2023