Legal Opinion
Commercial Money Center, Inc. v. Illinois Union Insurance
Court of Appeals for the Sixth Circuit
Decided November 14, 2007No. 06-3767, 06-4190, 06-4301, 06-4492PublishedCited by 618 opinions
1Opinion of the Court
OPINION
RALPH B. GUY, JR., Circuit Judge.
This case concerns one of a number of disputes transferred to the Northern District of Ohio as part of the multidistrict litigation captioned In re: Commercial Money Center, Inc. (CMC) Equipment Lease Litigation (No. 02-16000), which arose out of the collapse of CMC’s equipment leasing business in what is alleged to have been a Ponzitype scheme. When CMC filed for bankruptcy, the district court was left to sort out the claims and counterclaims of nearly twenty banking institutions and a half-dozen insurance companies arising out of various lease-backed…
2Cases cited40 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Pacific Gas & Electric Co. v. G. W. Thomas Drayage & Rigging Co.California Supreme Court · 1968
- Kevin W. Ziegler v. Ibp Hog Market, Inc.Court of Appeals for the Sixth Circuit · 2001
- Marc D. Mezibov v. Michael K. Allen, Hamilton County OhioCourt of Appeals for the Sixth Circuit · 2005
- Paul Moore v. City of Paducah Mayor John Penrod Joe Viterisi, Harold Ford, Robert Coleman, and Joe Flynn, Commissioners Robert E. GreenCourt of Appeals for the Sixth Circuit · 1986
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3Cited by618 opinions
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- Barany-Snyder v. WeinerCourt of Appeals for the Sixth Circuit · 2008
- Sensations, Inc. v. City of Grand RapidsCourt of Appeals for the Sixth Circuit · 2008
- Koubriti v. ConvertinoCourt of Appeals for the Sixth Circuit · 2010
- Doe v. Ohio State UniversityDistrict Court, S.D. Ohio · 2016
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