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BANK OF MONTREAL v. AVALON CAPITAL GROUP, INC.

Civil No. 10-591 (MJD/AJB).

743 F.Supp.2d 1021 (2010)

BANK OF MONTREAL, Plaintiff, v. AVALON CAPITAL GROUP, INC.; Joseph Burke; Robert J. Machacek; Anthony R. Bassett; and William D. Murray; Defendants.

United States District Court, D. Minnesota.

September 30, 2010.

Attorney(s) appearing for the Case

Christopher R. Morris and Lewis A. Remele, Jr. , Bassford Remele, PA, and James M. Heiser , James E. Spiotto , and Mark D. Rasmussen , Chapman and Cutler, LLP, Counsel for Plaintiff Bank of Montreal.

David M. Schiffman , James F. Bendernagel, Jr. , Jennifer A. Ratner , and Meredith Jenkins Laval , Sidley Austin LLP, and Jason R. Asmus , Richard D. Anderson , and Richard G. Mark , Briggs & Morgan, PA, Counsel for Defendant Avalon Capital Group, Inc.

Bradley M. Orschel , David T. Schultz , and Richard G. Wilson , Maslon Edelman Borman & Brand, LLP, and James M. Miller and Ryan Roman , Akerman Senterfitt , Counsel for Defendant Joseph Burke.

LuAnn M. Petricka , Petricka Law Firm, PA, and William R. Skolnick , Skolnick & Shiff, PA, Counsel for Defendant Robert J. Machacek.

Andrew P. Holm , Bret A. Puls , and Christine L. Nessa , Oppenheimer Wolff & Donnelly LLP, Counsel for Defendant Anthony R. Bassett.

Mark T. Berhow , Shushanie E. Kindseth , and Thomas P. Kane , Hinshaw & Culbertson, LLP, Counsel for Defendant William D. Murray.

MEMORANDUM OF LAW & ORDER

MICHAEL J. DAVIS, Chief Judge.

I. INTRODUCTION

This matter is before the Court on five motions to dismiss: Defendant Anthony Bassett's Motion to Dismiss the Amended Complaint [Docket No. 14], Defendant Avalon Capital Group, Inc.'s Motion to Dismiss the Amended Complaint [Docket No. 20]; Defendant Joseph Burke's Motion to Dismiss Amended Complaint [Docket No. 25]; Defendant Robert J. Machacek's Motion to Dismiss the...

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