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LIBERTE CAPITAL GROUP v. CAPWILL

No. 5:99 CV 818.

321 F.Supp.2d 899 (2004)

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

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

June 16, 2004.

Attorney(s) appearing for the Case

David W. Zoll, Zoll & Kranz, Gerald R. Kowalski, Cooper & Walinski, Toledo, OH, James Wong Young Oh, Javitch, Block & Rathbone, Cleveland, OH, N. Stevens Newcomer, Perrysburg, OH, Victor M. Javitch, Javitch, Block & Rathbone, Cleveland, OH, for Plaintiff.

James A. Capwill, Aurora, OH, pro se.

John S. Pyle, Gold & Pyle, Larry S. Gordon, Mark R. DeVan, Berkman, Gordon, Murray & DeVan, John E. Sullivan, III, Sullivan & Sullivan, Richard G. Lillie, Lillie & Holderman, William T. Wuliger, Wuliger, Fadel & Beyer, Cleveland, OH, for Defendant.

ORDER

KATZ, District Judge.

METHOD OF DISTRIBUTION

On June 14, 2004 the Court held a fairness hearing on the motion of the Alpha Receiver, William T. Wuliger, Esq., regarding the method of distribution for funds within the CRG Receivership. The Receiver advised in open court that on April 2, 2004, NorthEast Escrow Services sent notices to all 62 investors, by certified mail, a copy of this...

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