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GREENPOINT TACTICAL INCOME FUND LLC v. PETTIGREW

No. 21-1411.

38 F.4th 555 (2022)

GREENPOINT TACTICAL INCOME FUND LLC, et al., Plaintiffs-Appellants, v. Allen J. PETTIGREW and Darren C. Halverson, Defendants-Appellees.

United States Court of Appeals, Seventh Circuit.

Decided June 27, 2022.

Attorney(s) appearing for the Case

Michael Paul Richman , Attorney, Claire Ann Richman , Steinhilber Swanson & Resop, Madison, WI, Olivier H. Reiher , Attorney, Stafford Rosenbaum LLP, for Plaintiffs-Appellants.

Charles A. Guadagnino , Christian R. Larsen , Carter B. Stewart , Attorneys, Office of the United States Attorney, Milwaukee, WI, for Defendants-Appellees.

Before Wood and Hamilton, Circuit Judges.

Plaintiffs Greenpoint Tactical Income Fund LLC and its affiliates and managers were the subject of an FBI investigation into suspected fraud, particularly with respect to Greenpoint's asset valuation practices. The investigation led to issuance of a search warrant for plaintiffs' properties and seizure of some assets. Following...

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