Legal Opinion

Milligan v. May

District Court, D. Maryland

Decided October 21, 2024No. 1:23-cv-02691Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND GREGORY S, MILLIGAN, * Plaintiff, * : * Civil No. 23-2691-BAH JOHN JEFFREY MAY, et al., * Defendants. . ¥ . * * * * * * * * * *, * * * MEMORANDUM OPINION Plaintiff Gregory S. Milligan brought suit against fifty-seven individuals and entities (collectively “Defendants”) seeking recovery of “net winnings” or “fictitious profits” Defendants allegedly received as a result of their investment in a multimillion-dollar Ponzi scheme,! ECF 1.7 Pending before the Court are Plaintiff's four Motions for Alternative Service (the “Motions”).…

2Cases cited3 opinions

  1. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  2. Elmco Properties, Inc. v. Second National Federal Savings Ass'nCourt of Appeals for the Fourth Circuit · 1996
  3. Wiand v. CloudDistrict Court, M.D. Florida · 2013

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