Legal Opinion

Milligan v. May

District Court, D. Maryland

Decided August 13, 2025No. 1:23-cv-02691Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * GREGORY S. MILLIGAN, IN HIS CAPACITY AS COURT-APPOINTED * RECEIVER FOR GLOBAL CREDIT RECOVERY, LLC, ET AL., Plaintiff, * Vv. * . Civil No, 23-2691-BAH JOHN JEFFREY MAY ET AL., * Defendants. * * * * * □ * * * * * * * * * MEMORANDUM OPINION Plaintiff Receiver Gregory S. Milligan (“the Receiver” or “Plaintiff’) 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…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
  5. Owens v. Baltimore City State's Attorneys OfficeCourt of Appeals for the Fourth Circuit · 2014

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