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MUSKEGAN HOTELS, LLC v. PATEL

No. 20-1475.

986 F.3d 692 (2021)

MUSKEGAN HOTELS, LLC, et al., Plaintiffs-Appellants, v. Hiren PATEL, et al., Defendants-Appellees.

United States Court of Appeals, Seventh Circuit.

Decided January 20, 2021.

Attorney(s) appearing for the Case

Paul A. Caghan , Attorney, Law Office of Paul Caghan, Zion, IL, Michael I. Leonard , Attorney, Leonard Meyer LLP, Chicago, IL, for Plaintiffs-Appellants.

Nancy A. Temple , Jeffrey R. Tone , Attorneys, Katten & Temple LLP, Chicago, IL, for Defendant-Appellee Hiren Patel.

Laurie A. Silvestri , Attorney, Laurie A. Silvestri , Grant A. Walsh , Culhane Meadows, PLLC, Chicago, IL, for Defendants-Appellees Chandakrant Patel, and State Bank of Texas.

Edward F. Dunne , Michelle Blum , Attorneys, Karbal, Cohen, Economou, Silk & Dunne, Chicago, IL, for Defendant-Appellee SmithAmundsen LLC.

Karen Kies DeGrand , Curtiss S. Schreiber , Attorneys, Donohue, Brown, Mathewson & Smyth, Jeffrey Alan Schulman , Attorney, Wolin & Rosen, Ltd., Chicago, IL, for Defendant-Appellee Wolin & Rosen, Ltd.

Before Rovner, Hamilton, and Scudder, Circuit Judges.

Hasan Merchant made ill-fated investments in three hotel properties in Michigan from late 2005 to 2007 and lost all three to foreclosure in 2009. Believing that the seller had fraudulently inflated the appraised values and ultimate sale prices of the properties, Merchant sued a host of individuals and entities allegedly involved...

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