Legal Opinion

D.A.N. Joint Venture III, L.P. v. Touris

District Court, N.D. Illinois

Decided February 3, 2021No. 1:18-cv-00349Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION D.A.N.JOINT VENTURE III, L.P., ) ) Plaintiff, ) Case No. 18-cv-349 ) v. ) Judge Robert M. Dow, Jr. ) DORETHA TOURIS, et al., ) ) Defendants. ) ) MEMORANDUM OPINION AND ORDER Across three complaints, Plaintiff D.A.N. Joint Venture III, L.P. (“Plaintiff”) has alleged multiple schemes to defraud creditors with a variety of participants. Defendant law firm Beermann Pritikin Mirabelli Swerdlove LLP (“BPMS”) moved to dismissfour claims against it inthe second amended complaint [130], and the Court granted its…

2Cases cited12 opinions

  1. Foman v. DavisSupreme Court of the United States · 1962
  2. Caisse Nationale De Credit Agricole, a French Banking Corporation v. Cbi Industries, Incorporated, a Delaware Corporation, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1996
  3. Bank of Waunakee, a Wisconsin Banking Corporation v. Rochester Cheese Sales, Inc., a Minnesota CorporationCourt of Appeals for the Seventh Circuit · 1990
  4. Barry Aviation Incorporated v. Land O'Lakes Municipal Airport Commission, Town of Land O'Lakes Wisconsin, Richard PetersonCourt of Appeals for the Seventh Circuit · 2004
  5. Soltys v. CostelloCourt of Appeals for the Seventh Circuit · 2008

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