Legal Opinion
El Camino Resources, Ltd. v. Huntington National Bank
District Court, W.D. Michigan
Decided September 13, 2007No. Case 1:07-cv-598PublishedCited by 20 opinions
1Opinion of the Court
OPINION ON MOTION TO DISQUALIFY DEFENSE COUNSEL
JOSEPH G. SCOVILLE, United States Magistrate Judge.
This is a civil action falling within the district court’s diversity jurisdiction. The case is one of the many criminal, civil, and bankruptcy actions now pending in this court arising from the massive Cybereo fraud. Plaintiffs El Camino Resources, Ltd. and ePlus Group, Inc. are computer leasing companies that engaged in commercial transactions with Cybereo: El Camino purchased over $11.5 million in computer equipment and ePlus Group over $14.5 million in computer equipment for purposes of…
2Cases cited33 opinions
- In Re SnyderSupreme Court of the United States · 1985
- Hull v. Celanese Corp.Court of Appeals for the Second Circuit · 1975
- Cinema 5, Ltd. v. Cinerama, Inc.Court of Appeals for the Second Circuit · 1976
- EF Hutton & Company v. BrownDistrict Court, S.D. Texas · 1969
- John S. Pleasant v. Larry Lovell, Larry Hyatt, Vernon Pixley, Kenneth Batson and Tim FortuneCourt of Appeals for the Tenth Circuit · 1989
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3Cited by20 opinions
- In re SlabbinckUnited States Bankruptcy Court, E.D. Michigan · 2012
- Galderma Laboratories, L.P. v. Actavis Mid Atlantic LLCDistrict Court, N.D. Texas · 2013
- MJK Family LLC v. Corporate Eagle Management Services, Inc.District Court, E.D. Michigan · 2009
- In re HirschUnited States Bankruptcy Court, W.D. Michigan · 2016
- Southern Visions, LLP v. Red Diamond, Inc.District Court, N.D. Alabama · 2019
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