Todd Moilanen and Nicholas Talmers v. Dimitri Syllantavos, Todd Massey, and Global American Transport LLC
District Court, N.D. Illinois
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION TODD MOILANEN and NICHOLAS ) TALMERS, ) ) Plaintiffs, ) ) v. ) 25 C 13515 ) DIMITRI SYLLANTAVOS, TODD ) MASSEY, and GLOBAL AMERICAN ) TRANSPORT LLC, ) ) Defendants. ) MEMORANDUM OPINION CHARLES P. KOCORAS, District Judge: Plaintiffs Todd Moilanen and Nicholas Talmers bring this thirteen-count action against Defendants Dimitri Syllantavos, Todd Massey, and Global American Transport LLC (“GAT”), arising from an alleged scheme to induce Plaintiffs to wire more than $3.3 million toward the acquisition of ownership…
2Cases cited25 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Boyle v. United StatesSupreme Court of the United States · 2009
- Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
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