Legal Opinion
Javitch v. First Montauk Financial Corp.
District Court, N.D. Ohio
Decided September 5, 2003No. 3:01 CV 941PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
KATZ, District Judge.
Initial Background
This case is an outgrowth of the Liberte v. Capwill 1 litigation which has spawned related litigation both in the state and federal courts. Victor M. Javiteh is presently the Receiver 2 in the Liberte litigation. In that litigation, Liberte Capital Group, Inc. (“Liberte”) and Alpha Capital Group (“Alpha”) contend that James A. Capwill (“Capwill”), through the entities Viatical Escrow Services, LLC (“VES”) and Capital Fund Leasing (“CFL”), unlawfully diverted investor funds escrowed for insurance premiums or awaiting placement in…
2Cases cited35 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Burr v. Board of County CommissionersOhio Supreme Court · 1986
30 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2007
- In Re Enron Corporation SecuritiesDistrict Court, S.D. Texas · 2006
- In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2009
- In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2008
- In Re National Century Financial Enterprises, Inc., Investment LitigationDistrict Court, S.D. Ohio · 2007
14 more not listed; retrieve them via the Exa API.