LIBERTE CAPITAL GROUP v. CAPWILL

No. 5:99CV818.

229 F.Supp.2d 799 (2002)

LIBERTE CAPITAL GROUP, Plaintiff, v. James A. CAPWILL, et al., Defendant.

United States District Court, N.D. Ohio, Western Division.

November 7, 2002.


Attorney(s) appearing for the Case

N. Stevens Newcomer, Newcomer & McCarter, Toledo, OH, for Liberte Capital Group, LLC, EJT Management, LLC, Richard Jamieson.

Mark R. DeVan, Larry S. Gordon, Berkman, Gordon, Murray & DeVan, Cleveland, OH, for Sunny Wood Land Development.

William T. Wuliger, Wuliger, Fadel & Beyer, Cleveland, OH, Richard G. Lillie, Lillie & Holderman, Cleveland, OH, for Alpha capital Group, LLC, Integrity Partners Management, LLC.

Heinz E. Ickert, Ickert & Co., LLC, Columbus, OH, pro se.

Gerald R. Kowalski, Cooper & Walinski, Toldeo, OH, Andrew C. Storar, Pickrel, Schaeffer & Ebeling, Dayton, OH, Larry P. Meyer, Manahan, Pietrykowski, Bamman & Delaney, Toldeo, OH, for John Wayne Lazar.

David C. Tryon, Porter, Wright, Morris & Arthur, Cleveland, OH, for Porter Wright Morris & Arthur, LLP.

Leo R. Ward, Ward & Associates, Cleveland, OH, for Andrew J. Capwill.

Carl S. Reumler, Tequesta, FL, pro se.

Victor M. Javitch, Javitch, Block, Eisen & Rathbone, Cleveland, OH, pro se.

Frank Joseph Witschey, Witschey & Witschey, Akron, OH, Laurence M. Landsman, Block & Landsman, Chicago, IL, for Kevin M. Knox.


MEMORANDUM OPINION

KATZ, District Judge.

I. INTRODUCTION

This matter comes before the Court on the sole issue of the method of disbursement with regard to the Liberte class investors. Jurisdiction in this Court is proper pursuant to 28 U.S.C. § 1331. After careful consideration of the parties' positions and for the reasons stated below, the Court finds that a pro rata method of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases