Legal Opinion
Liberte Capital Group, Llc, Alpha Capital Group, LLC v. James A. Capwill, Janet E. Mohnkern, Intervenor-Appellant
Court of Appeals for the Sixth Circuit
Decided August 19, 2005No. 04-3101PublishedCited by 20 opinions
1Opinion of the Court
OPINION
OBERDORFER, District Judge.
I
This case is one of many spawned by the so-called “viatical settlement industry.” Plaintiff Liberte Capital Group, LLC (“Li-berte”) and Intervening-Plaintiffs Alpha Capital Management Group, LLC, and Integrity Management Partners, LLC (collectively, “Alpha”) were separately engaged in managing viatical settlements. Typically, each solicited investors whose investment funds would purchase, at a discount, the life insurance policy of a terminally-ill insured, with the expectation that the investor would be entitled to the policy proceeds upon the death of the…
2Cases cited14 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
- Kentucky Department of Corrections v. ThompsonSupreme Court of the United States · 1989
- Boddie v. ConnecticutSupreme Court of the United States · 1971
- Leary v. DaeschnerCourt of Appeals for the Sixth Circuit · 2000
9 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Wuliger v. Manufacturers Life InsuranceCourt of Appeals for the Sixth Circuit · 2009
- Liberte Capital Group, LLC v. CapwillCourt of Appeals for the Sixth Circuit · 2006
- Liberte Capital Group, LLC v. CapwillCourt of Appeals for the Sixth Circuit · 2007
- Securities and Exchange Commissioner v. James A. TorchiaCourt of Appeals for the Eleventh Circuit · 2019
- Liberte Capital Group, LLC v. CapwillCourt of Appeals for the Sixth Circuit · 2005
15 more not listed; retrieve them via the Exa API.