Legal Opinion
FTI Consulting, Inc. ex rel. Centaur, LLC Litigation Trust v. Merit Management Group, LP
District Court, N.D. Illinois
Decided July 24, 2012No. 11 C 7670PublishedCited by 4 opinions
1Opinion of the Court
ORDER
JOAN B. GOTTSCHALL, District Judge.
FTI Consulting, Inc. (“the Trustee”) filed this suit against Merit Management Group, LP (“Merit”) in an attempt to avoid and recover an alleged fraudulent transfer of $16,503,850 from Valley View Downs, LP (“Valley View”) to Merit. In its complaint, the Trustee alleges that Valley View had plans to open a “racino,” or a combination race track and casino, in Pennsylvania. To do so, Valley View needed both a racing license and a gaming license. Valley View and Bedford Downs Management Corporation (“Bedford Downs”) had both applied for a racing license —…
2Cases cited13 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Stern v. MarshallSupreme Court of the United States · 2011
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Bunting v. MellenSupreme Court of the United States · 2004
- Rene R. Ortiz v. Aurora Health CareCourt of Appeals for the Seventh Circuit · 2011
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3Cited by4 opinions
- KHI Liquidation Trust v. Wisenbaker Builder Services, Inc. (In re Kimball Hill, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
- Paloian v. LaSalle Bank National Ass'n (In re Doctors Hospital of Hyde Park, Inc.)United States Bankruptcy Court, N.D. Illinois · 2013
- Bodenstein v. Univ. of N. Iowa (In re Peregrine Fin. Grp., Inc.)United States Bankruptcy Court, N.D. Illinois · 2018
- Westlake Property Holdings, LLCUnited States Bankruptcy Court, N.D. Illinois · 2019