Legal Opinion
In Re Commercial Money Center, Inc.
District Court, N.D. Ohio
Decided July 27, 2010No. Case No. 1:02CV16000. MDL Docket No. 1490. This Order Relates To Case Nos. 02CV16010, 02CV16012, 02CV16014, 02CV16019, 02CV16020, 02CV16022PublishedCited by 11 opinions
1Opinion of the Court
ORDER
KATHLEEN McDONALD O’MALLEY, District Judge.
The dispute in these actions centers around the Sureties’ liability on various surety bonds issued in connection with certain transactions between the Banks 1 and Commercial Money Center, Inc. (“CMC”). CMC’s business involved the leasing of equipment and vehicles to numerous lessees in exchange for lease payments. CMC then pooled the leases and sold them to institutional investors. When CMC’s business failed, the Banks ceased receiving lease payments, and now claim millions of dollars in losses from these transactions. The Banks have sued the…
2Cases cited17 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Doris Berry, Personal Representative of the Estate of Lee F. Berry, Jr., Deceased v. City of DetroitCourt of Appeals for the Sixth Circuit · 1994
- Indiana Insurance v. General Electric Co.District Court, N.D. Ohio · 2004
- Arzel Haley v. Boniface Gross, Lieutenant McKee and Michael EllisCourt of Appeals for the Seventh Circuit · 1996
12 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- In re Whirlpool Corp. Front-Loading Washer Products Liability LitigationDistrict Court, N.D. Ohio · 2014
- Stratton v. Portfolio Recovery Associates, LLCDistrict Court, E.D. Kentucky · 2016
- Amber Reineck House v. City of HowellDistrict Court, E.D. Michigan · 2022
- In Re: Ohio Execution Protocol LitigationDistrict Court, S.D. Ohio · 2019
- In re: East Palestine Train DerailmentDistrict Court, N.D. Ohio · 2025
6 more not listed; retrieve them via the Exa API.