GREENFISH II, L.P. v. INTERNATIONAL PORTFOLIO, INC.

Civil Action No. 11-7628.

GREENFISH II, L.P., By and Through its General Partner PURPLEFISH, LLC., et al., Plaintiffs, v. INTERNATIONAL PORTFOLIO, INC., et al., Defendants.

United States District Court, E.D. Pennsylvania.

July 23, 2012.


Attorney(s) appearing for the Case

GREENFISH II, L.P., BY AND THROUGH ITS GENERAL PARTNER PURPLEFISH, LLC, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE PARTNERS III, L.P., Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE PARTNERS IV, LP, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE PARTNERS VI, LP, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE PARTNERS VII, LP, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE CAPITAL VIII, LP, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

JGUN HOSPITAL RECEIVABLES RESOLUTION FUND I, LP, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE CAPITAL X, LP, BY AND TRHOUGH THEIR GENERAL PARTNER ROUNDSTONE HEALTHCARE PARTNERS, LLC, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE CAPITAL V, LP, BY AND THROUGH THEIR GENERAL PARTNER ROUNDSTONE HEALTHCARE CAPITAL MANAGEMENT V, LLC, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

TWO RIVERS CAPITAL XI, LP, BY AND THROUGH THEIR GENERAL PARTNER TWO RIVERS CAP MGMT, LLC, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

ROUNDSTONE HEALTHCARE INVESTMENTS, LLC, Plaintiff, represented by MARK S. HALTZMAN , SILVERANG & DONOHOE LLC.

INTERNATIONAL PORTFOLIO, INC., Defendant, represented by ANDREW J. DEFALCO , SPECTOR GADON & ROSEN, PC & PAUL R. ROSEN , SPECTOR GADON & ROSEN,P.C..

RICHARD SHUSTERMAN, Defendant, represented by PAUL R. ROSEN , SPECTOR GADON & ROSEN,P.C. & ANDREW J. DEFALCO , SPECTOR GADON & ROSEN, PC.

ROBERT FELDMAN, Defendant, represented by HENRY E. HOCKEIMER, JR. , BALLARD SPAHR LLP & PAUL LANTIERI, III , BALLARD SPAHR et al.

MICHAEL ZOLDAN, Defendant, represented by ARTHUR W. LEFCO , MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN & AARON E. MOORE , MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN.

DSP HOLDINGS, INC., doing business as DEBT SALES PARTNERS, Defendant, represented by ARTHUR W. LEFCO , MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN & AARON E. MOORE , MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN.

WILLIAM L. WEINER, ESQUIRE, Defendant, represented by JOSEPH C. CRAWFORD , PEPPER HAMILTON LLP & PETER M. SMITH , PEPPER HAMILTON LLP.

PETER J. TUCCI, ESQUIRE, Defendant, represented by ARGIA J. DIMARCO , DECHERT LLP, MICHAEL L. KICHLINE , DECHERT LLP, ROBERT C. HEIM , DECHERT & SABRINA L. RELIFORD , DECHERT LLP.

FOX ROTHSCHILD LLC, Defendant, represented by ARGIA J. DIMARCO , DECHERT LLP, MICHAEL L. KICHLINE , DECHERT LLP, ROBERT C. HEIM , DECHERT & SABRINA L. RELIFORD , DECHERT LLP.

DUAN MORRIS LLC, Defendant, represented by JOSEPH C. CRAWFORD , PEPPER HAMILTON LLP & PETER M. SMITH , PEPPER HAMILTON LLP.

GARY PERKISS, ESQUIRE, Defendant, represented by JEFFREY B. MCCARRON , SWARTZ CAMPBELL & DETWEILER & KATHLEEN M. CARSON , SWARTZ CAMPBELL LLC.


Memorandum Opinion

MITCHELL A. GOLDBERG, Judge.

This case involves Plaintiffs' claim that Defendants engaged in a "widespread, premeditated pattern of deception and fraud" involving the solicitation of investment money for the purchase of medical debt from hospitals.1 (Comp., ¶ 1.) Presently at issue is which of Plaintiffs' claims, if any, enjoy proper venue in the Eastern District of Pennsylvania...

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