1. Home
  2. Browse Decisions
  3. F.3d
  4. 776 F.3d
  5. 776 F.3d 557 (2015)
 

MEECORP CAPITAL MARKETS v. PSC OF TWO HARBORS, LLC

Nos. 12-2102, 12-2169.

776 F.3d 557 (2015)

MEECORP CAPITAL MARKETS, LLC, Plaintiff-Appellee, v. Timothy J. Oliver, Defendant-Appellant, PSC OF TWO HARBORS, LLC; Gandolf Group, LLC, formerly known as Gandolf Development, LLC, formerly known as Red Cedar Estates; Christopher M. Anderson; PSC Funding, LLC; Gandolf Holdings, LLC, formerly known as Gandolf Group, LLC; Black Hawk Village Development, LLC; Blue Springs Village Development, LLC; Brandon Heights Village Development, LLC; Brandon Heights Village II Development, LLC; Lakewood Village Development, LLC, formerly known as Evergreen Heights Development, LLC; Gilcrease Hills Estates Development, LLC; Green Street Estates Development, LLC; Orleans Terrace Development, LLC; Pine Crest Village Development, LLC; River Falls Ventures, LLC; South Creek Village Development, LLC; South Glen Village Development, LLC; Woodglen Village Development, LLC, formerly known as Alta Vista Village Development, LLC; Black Hawk Village, LP; Blue Springs Village, LP; Brandon Heights Village, LP; Brandon Heights Village II, LP; Gilcrease Hills Estates, LP; Lakewood Village, LP, formerly known as Evergreen Heights, LP; Mercury Henderson Cottages, LP; Orleans Terrace, LP; Pine Crest Village, LP; South Creek Village, LP; South Glen Village, LP; and Woodglen Village, LP, Defendants, SunAmerica Housing Fund 1270; SunAmerica Housing Fund 1306; SunAmerica Housing Fund 1307; and SunAmerica Housing Fund 1346, Intervenors, Meecorp Capital Markets, LLC, Plaintiff-Appellee, v. PSC Funding, LLC, Defendant-Appellant, Timothy J. Oliver; PSC of Two Harbors, LLC; Gandolf Group, LLC, formerly known as Gandolf Development, LLC, formerly known as Red Cedar Estates; Christopher M. Anderson; Gandolf Holdings, LLC, formerly known as Gandolf Group, LLC; Black Hawk Village Development, LLC; Blue Springs Village Development, LLC; Brandon Heights Village Development, LLC; Brandon Heights Village II Development, LLC; Lakewood Village Development, LLC, formerly known as Evergreen Heights Development, LLC; Gilcrease Hills Estates Development, LLC; Green Street Estates Development, LLC; Orleans Terrace Development, LLC; Pine Crest Village Development, LLC; River Falls Ventures, LLC; South Creek Village Development, LLC; South Glen Village Development, LLC; Woodglen Village Development, LLC, formerly known as Alta Vista Village Development, LLC; Black Hawk Village, LP; Blue Springs Village, LP; Brandon Heights Village, LP; Brandon Heights Village II, LP; Gilcrease Hills Estates, LP; Lakewood Village, LP, formerly known as Evergreen Heights, LP; Mercury Henderson Cottages, LP; Orleans Terrace, LP; Pine Crest Village, LP; South Creek Village, LP; South Glen Village, LP; and Woodglen Village, LP, Defendants, SunAmerica Housing Fund 1270; SunAmerica Housing Fund 1306; SunAmerica Housing Fund 1307; and SunAmerica Housing Fund 1346, Intervenors.

United States Court of Appeals, Eighth Circuit.

Filed: January 13, 2015.

Attorney(s) appearing for the Case

Daniel N. Rosen , Rosen & Rosen L.L.C., Douglas G. Wardlow , Parker Rosen, LLC, Minneapolis, MN, for Plaintiff-Appellee.

John Westrick , Westrick & McDowall-Nix, Saint Paul, MN, for Defendant-Appellant/Defendants.

Before MURPHY, SMITH, and GRUENDER, Circuit Judges.

After a bench trial, the district court1 found Timothy Oliver and PSC Funding, LLC, liable to Meecorp Capital Markets, LLC, for fraud. Oliver and PSC Funding now appeal. We affirm.

I.

Oliver was the chief manager and part-owner of PSC Funding. In 2004, Oliver and PSC Funding...

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