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COMMERCIAL MONEY CENTER v. ILLINOIS UNION INS.

Nos. 06-3767, 06-4190, 06-4301, 06-4492.

508 F.3d 327 (2007)

COMMERCIAL MONEY CENTER, INC.; Commercial Servicing Corporation, Plaintiffs, Citibank, N.A.; JP Morgan Chase Bank, NA, Plaintiffs-Appellees, v. ILLINOIS UNION INSURANCE COMPANY, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: November 14, 2007.

Attorney(s) appearing for the Case

ARGUED: Stephen A. Cozen, COZEN O'CONNOR, Philadelphia, Pennsylvania, for Appellant. Barry R. Ostrager, Simpson, Thacher & Bartlett, New York, New York, for Appellees. ON BRIEF: Stephen A. Cozen, Richard C. Mason, Cozen O'Connor, Philadelphia, Pennsylvania, for Appellant. Barry R. Ostrager, George S. Wang, Simpson, Thacher & Bartlett, New York, New York, for Appellees.

Before: GUY, ROGERS, and McKEAGUE, Circuit Judges.

OPINION

RALPH B. GUY, JR., Circuit Judge.

This case concerns one of a number of disputes transferred to the Northern District of Ohio as part of the multidistrict litigation captioned In re: Commercial Money Center, Inc. (CMC) Equipment Lease Litigation (No. 02-16000), which arose out of the collapse of CMC's equipment leasing business in what is alleged to have been a Ponzitype scheme. When CMC filed for bankruptcy, the district court was left to...

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