Legal Opinion

Clay Financial, LLC v. Mandell

District Court, N.D. Illinois

Decided September 28, 2018No. 1:16-cv-11571Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION CLAY FINANCIAL LLC, etal, ) ) Plaintiffs, ) No. 16 C 11571 v. ) ) Hon. Virginia M. Kendall MICHAEL S. MANDELL, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Plaintiffs! are companies, trustees, and two individuals that sued Defendants? alleging thirty-two counts in connection with investment loans made to the Defendant companies in exchange for promissory notes. (Dkt. 1). Specifically, Plaintiffs allege twenty-five counts of breach of contract (Counts I-XXV) against Defendants Finance Factor,…

2Cases cited57 opinions

  1. Scott v. HarrisSupreme Court of the United States · 2007
  2. United States v. James C. DunkelCourt of Appeals for the Seventh Circuit · 1991
  3. Otis Grant v. Trustees of Indiana UniversityCourt of Appeals for the Seventh Circuit · 2017
  4. Barbara Payne v. Michael PauleyCourt of Appeals for the Seventh Circuit · 2003
  5. Geinosky v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2012

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