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NEWMAN v. WILLIAM L. GUNLICKS IRREVOCABLE TRUST

Case No. 2:11-cv-479-FtM-29DNF.

897 F.Supp.2d 1270 (2012)

Daniel S. NEWMAN, as receiver for Founding Partners Capital Management Company; Founding Partner Stable-Value Fund, L.P., Founding Partners Stable-Value II, L.P., Founding Partners Global Fund, Ltd., Founding partners Hybrid-Value Fund, L.P., v. WILLIAM L. GUNLICKS IRREVOCABLE TRUST f/b/o Nissa Cox, Nissa Cox, individually and in her capacity as Trustee of the William L. Gunlicks Irrevocable Trust f/b/o Nissa Cox, William L. Gunlicks Irrevocable Trust f/b/o Annalee Good, Annalee Good, individually and in her capacity as Trustee of the William L. Gunlicks Irrevocable Trust f/b/o Annalee Good, William L. Gunlicks Irrevocable Trust f/b/o William V. Gunlicks, William V. Gunlicks, individually and in his capacity as Trustee of the William L. Gunlicks Irrevocable Trust f/b/o William V. Gunlicks, Defendants.

United States District Court, M.D. Florida, Fort Myers Division.

September 25, 2012.

Attorney(s) appearing for the Case

Jonathan Etra , Michael A. Shafir , Broad and Cassel, Miami, FL, for Daniel S. Newman.

Reginald John Clyne , Clyne & Associates, PA, Coral Gables, FL, for William L. Gunlicks Irrevocable Trust.

Nissa Cox, Chicago, IL, pro se.

William V. Gunlicks, Chicago, IL, pro se.

OPINION AND ORDER

JOHN E. STEELE, District Judge.

This matter comes before the Court on Defendants' Motion to Dismiss or, in the Alternative, to Strike Complaint (Doc. # 13) filed on December 20, 2011. Plaintiff filed a response on January 20, 20121 (Doc. # 16), to which defendants filed a reply on January 27, 2012 (Doc. #17). Oral argument was held on September 24, 2012.

I.

Plaintiff Daniel S. Newman...

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