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CORDES & CO., LLC v. MITCHELL COMPANIES, LLC

No. 07 C 3526.

605 F.Supp.2d 1015 (2009)

CORDES & COMPANY, LLC, a Delaware limited liability company, Plaintiff, v. The MITCHELL COMPANIES, LLC, a Florida limited liability company, and Guy Mitchell, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

March 24, 2009.

Attorney(s) appearing for the Case

Mark Emil Leipold, Gould & Ratner, Chicago, IL, John L. Krenn, Kathryn J. Bergstrom, Gray, Plant, Mooty, Mooty & Bennett, Minneapolis, MN, for Plaintiff.

Charles J. Risch, Paul Michael Weltlich, Lawrence, Kamin, Saunders & Uhlenhop, Mitchell Benjamin Goldberg, Chicago, IL, for Defendants.

MEMORANDUM OPINION & ORDER

RUBEN CASTILLO, District Judge.

Cordes & Company, LLC (the "Receiver") was appointed by a Minnesota state court to serve as receiver for a group of entities (the "Receivership Entities") that took millions of dollars from investors whom they have failed to repay. In this action, the Receiver seeks to recover funds that were allegedly fraudulently transferred by two of the Receivership Entities—J & J Investment...

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