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LIBERTE CAPITAL GROUP v. CAPWILL

Case No. 5:99 CV 818.

854 F.Supp.2d 478 (2012)

LIBERTE CAPITAL GROUP, Plaintiff, v. James A. CAPWILL, et al., Defendant.

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

February 23, 2012.

Attorney(s) appearing for the Case

Sarah K. Skow, Gerald R. Kowalski, Cooper & Walinski, David W. Zoll, Zoll, Kranz & Borgess, Toledo, OH, James Wong Young Oh, Victor M. Javitch, Javitch, Block & Rathbone, Cleveland, OH, N. Stevens Newcomer, Holland, OH, for Plaintiff.

Nancy C. Schuster, Schuster & Simmons, Larry S. Gordon, Mark R. Devan, Berkman, Gordon, Murray & Devan, Richard G. Lillie, Lillie & Holderman, William T. Wuliger, Wuliger, Fadel & Beyer, Cleveland, OH, Reginald S. Jackson, Jr., Connelly, Jackson & Collier, Toledo, OH, John E. Sullivan, III, Sullivan & Sullivan, Beachwood, OH, for Defendant.

MEMORANDUM OPINION

KATZ, District Judge.

This matter is before the Court on the Receiver's Motion for Direction of Death Benefits, (Doc. No. 2646), the Receiver's Motion to Dismiss the Complaint of Intervenor Sunset Life Insurance Company ("Sunset") (Doc. No. 2776), and Sunset's Motion for Leave to File First Amended Complaint (Doc. No. 2806). The Court notes diversity jurisdiction under 28 U.S.C. § 1332 and proper venue under 28 U.S.C. §...

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