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BANK OF AMERICA, N.A. v. CORPOREX COMPANIES, LLC

Civil No. 14-165-ART.

99 F.Supp.3d 708 (2015)

BANK OF AMERICA, N.A., Plaintiff, v. CORPOREX COMPANIES, LLC, et al., Defendants.

United States District Court, E.D. Kentucky, Northern Division, Covington.

Signed April 15, 2015.

Attorney(s) appearing for the Case

Christopher P. Schueller, John R. Leathers, Timothy P. Palmer, Buchanan Ingersoll & Rooney, Pittsburgh, PA, for Plaintiff.

Earl K. Messer, Taft, Stettinius & Hollister, LLP, Cincinnati, OH, Raul Valles, Jr., Robert L. Rocke, Rocke, McLean & Sbar, P.A., Tampa, FL, Robert B. Craig, Taft, Stettinius & Hollister, LLP, Covington, KY, for Defendants.

MEMORANDUM OPINION AND ORDER

Much like board game enthusiasts engaged in a round of Monopoly, the participants in this litigation had one primary goal: to make money through developing property. And just as in the classic game of chance, key players in this litigation borrowed money from a bank and applied...

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