Legal Opinion

Todd Moilanen and Nicholas Talmers v. Dimitri Syllantavos, Todd Massey, and Global American Transport LLC

District Court, N.D. Illinois

Decided August 12, 2026No. 1:25-cv-13515Unknown

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

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  3. Schmuck v. United StatesSupreme Court of the United States · 1989
  4. Boyle v. United StatesSupreme Court of the United States · 2009
  5. 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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