Legal Opinion
Liberte Capital Group, LLC v. Capwill
Court of Appeals for the Sixth Circuit
Decided May 19, 2004No. 02-4371PublishedCited by 11 opinions
1Opinion of the Court
COHN, District Judge.
This is an appeal regarding a receivership issue in a fraud case. Appellant Victor M. Javitch (“Javitch”) is the second receiver appointed in the underlying litigation. Liberte Capital Group, LLC v. James A Capwill, et al, 229 F.Supp.2d 799 (N.D.Ohio 2002). That case involves allegations that James A. Capwill (“Capwill”) and his companies participated in a scheme *629to defraud life insurance companies and investors. Javitch claims that the initial receiver, appellee Frederick M. Luper (“Luper”), disbursed death benefits in the amount of $854,421.34 without authority and in…
2Cases cited7 opinions
- Booth v. ClarkSupreme Court of the United States · 1855
- Brown v. NeebCourt of Appeals for the Sixth Circuit · 1981
- City of Covington v. Covington Landing Limited PartnershipCourt of Appeals for the Sixth Circuit · 1995
- Dennis H. Huguley Ruth E. Dunn v. General Motors CorporationCourt of Appeals for the Sixth Circuit · 1995
- Dennis H. HUGULEY, Plaintiff, Abbie L. Perry and Lonnie K. Perry, Plaintiffs-Appellants, v. GENERAL MOTORS CORPORATION, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1993
2 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Wuliger v. Manufacturers Life InsuranceCourt of Appeals for the Sixth Circuit · 2009
- Simmons Capital Advisors, Ltd. v. Bachinski (In Re Bachinski)United States Bankruptcy Court, S.D. Ohio · 2008
- Liberte Capital Group, Llc, Alpha Capital Group, LLC v. James A. Capwill, Janet E. Mohnkern, Intervenor-AppellantCourt of Appeals for the Sixth Circuit · 2005
- Liberte Capital Group, LLC v. CapwillCourt of Appeals for the Sixth Circuit · 2005
- Mohnkern v. Professional InsuranceCourt of Appeals for the Sixth Circuit · 2008
6 more not listed; retrieve them via the Exa API.