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PER-CO, LTD. v. GREAT LAKES FACTORS, INC.

No. 3:06CV00979.

509 F.Supp.2d 642 (2007)

PER-CO, LTD., et al., Plaintiff, v. GREAT LAKES FACTORS, INC., et al., Defendant.

United States District Court, N.D. Ohio, Western Division.

April 26, 2007.

Attorney(s) appearing for the Case

Patricia B. Fugee, Stephen W. Funk, Roetzel & Andress, Patrick B. Cavanaugh, Kitch Drutchas Wagner Valitutti & Sherbrook, Toledo, OH, for Plaintiff.

Howard B. Hershman, Gressley, Kaplin & Parker, Janine T. Avila, Reginald S. Jackson, Jr., Timothy P. Nackowicz, Connelly, Jackson & Collier, Toledo, OH, M. Colette Gibbons, Schottenstein, Zox & Dunn, Bryan J. Farkas, Vorys, Sater, Seymour & Pease, Cleveland, OH, David S. Blocker, Jonathan T. Hyman, Mary K. Whitmer, James W. Ehrman, Kohrman Jackson & Krantz, Kimberly A. Brennan, McCarthy, Lebit, Crystal & Liffman, Cleveland, OH, Ralph Denune, III, Lydy & Moan, Sylvania, OH, for Defendant.

ORDER

JAMES G. CARR, Chief Judge.

This suit for declaratory and other relief involves conflicting claims to the assets of Great Lake Factors, Inc. [Factors], a factoring business presently in bankruptcy. The principal parties to the dispute are the RFC Banking Company, which is a successor to the Peoples Banking Company [jointly, the "bank"], and entities owned or controlled by James Perry [Perry].

The dispositive issues are: 1) whether Factors obtained...

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