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FTI CONSULTING, INC. v. MERIT MANAGEMENT GROUP, LP

No. 11 C 7670.

476 B.R. 535 (2012)

FTI CONSULTING, INC., as Trustee of The Centaur, LLC Litigation Trust, Plaintiff, v. MERIT MANAGEMENT GROUP, LP, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

July 24, 2012.

Attorney(s) appearing for the Case

Gregory Scott Schwegmann , Joshua J. Bruckerhoff , Austin, TX, Marcus D. Fruchter , Jason M. Rosenthal , Chicago, IL, for Plaintiff.

Jason Jon Dejonker , Jeffrey Phillip Swatzell , Chicago, IL, for Defendant.

ORDER

JOAN B. GOTTSCHALL, District Judge.

FTI Consulting, Inc. ("the Trustee") filed this suit against Merit Management Group, LP ("Merit") in an attempt to avoid and recover an alleged fraudulent transfer of $16,503,850 from Valley View Downs, LP ("Valley View") to Merit. In its complaint, the Trustee alleges that Valley View had plans to open a "racino," or a combination race track and casino, in Pennsylvania. To do so, Valley View needed both a...

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