Legal Opinion
Zurich Capital Markets Inc. v. Coglianese
District Court, N.D. Illinois
Decided April 25, 2006No. 03 C 7960PublishedCited by 8 opinions
1Opinion of the Court
*381 MEMORANDUM OPINION AND ORDER
ST. EVE, District Court Judge.
Petitioner Wayne J. Aranha, solely as Official Liquidator of M.J. Select Global, Ltd. (the “Liquidator”) moves to intervene in an action Plaintiffs Zurich Capital Markets Inc., ZCM Matched Funding Corp., ZCM Asset Holding Company (Bermuda) Limited, and ZCM Asset Holding Company LLC (collectively, “ZCM”) brought against Defendants Millennium Fund I, Ltd. (“Millennium”) and Reims Limited (“Reims”)1 alleging a fraudulent investment scheme in connection with the purchase of shares of M.J. Select Global, Ltd. (“M.J.Select”), a Bahamian…
2Cases cited14 opinions
- Trbovich v. United Mine WorkersSupreme Court of the United States · 1972
- Mountain Top Condominium Association v. Dave Stabbert Master Builder, Inc.Court of Appeals for the Third Circuit · 1995
- Sokaogon Chippewa Community, Mole Lake Band of Lake Superior Chippewa Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin v. Bruce E. Babbitt, Secretary, United States Department of the Interior, Michael J. Anderson, Deputy Assistant Secretary, United States Department of the Interior, Appeal of St. Croix Chippewa Indians of Wisconsin, Proposed Intervenor-AppellantCourt of Appeals for the Seventh Circuit · 2000
- Aurora Loan Services, Inc. v. Frank Craddieth and Peggy Craddieth, Appeal Of: Midwest Real Estate Investment Company, Intervenor-AppellantCourt of Appeals for the Seventh Circuit · 2006
- Security Insurance Company of Hartford v. Schipporeit, Inc.Court of Appeals for the Seventh Circuit · 1995
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3Cited by8 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
- Puerto Rico Telephone Co. v. Sistema De Retiro De Los Empleados Del Gobierno Y La JudicaturaCourt of Appeals for the First Circuit · 2011
- Revelis v. NapolitanoDistrict Court, N.D. Illinois · 2012
- Thompson v. United StatesDistrict Court, N.D. Illinois · 2010
- Lex Claims, LLC v. Garcia-PadillaDistrict Court, D. Puerto Rico · 2017
3 more not listed; retrieve them via the Exa API.