SANDERS v. JGWPT HOLDINGS, LLC

No. 14 C 9188.

VALERIO SANDERS, KENNETH JENNINGS AND KEVIN RINCK, Plaintiffs, v. JGWPT HOLDINGS, LLC; J.G. WENTHWORTH LLC; PEACHHI, LLC, PEACH HOLDINGS, INC.; PEACHTREE FINANCIAL SOLUTIONS, LLC; PEACHTREE SETTLEMENT FUNDING LLC; SETTLEMENT FUNDING, LLC D/B/A PEACHTREE SETTLEMENT FUNDING; BRIAN P. MACK; AND THE MACK LAW GROUP, P.C., Defendants.

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

September 27, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1441
Cause: 28 U.S.C. § 1441 Petition for Removal - Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Valerio Sanders, Plaintiff, represented by Eric D. Holland , Holland, Groves & Schneller, LLC.

Valerio Sanders, Plaintiff, represented by Randall Seth Crompton , Holland Law Firm, Ryan James Mahoney , Cates Mahoney, LLC, Brad Lee Badgley , Brad L. Badgley, P.c., David Cates , Cates Mahoney, LLC & Jeffrey M. Goldberg , Jeffrey M. Goldberg & Associates.

Kenneth Jennings, Plaintiff, represented by David Cates , Cates Mahoney, LLC, Eric D. Holland , Holland, Groves & Schneller, LLC, Randall Seth Crompton , Holland Law Firm, Brad Lee Badgley , Brad L. Badgley, P.c., Jeffrey M. Goldberg , Jeffrey M. Goldberg & Associates & Ryan James Mahoney , Cates Mahoney, LLC.

Kevin Rinck, Plaintiff, represented by David Cates , Cates Mahoney, LLC, Eric D. Holland , Holland, Groves & Schneller, LLC, Randall Seth Crompton , Holland Law Firm, Brad Lee Badgley , Brad L. Badgley, P.c., Jeffrey M. Goldberg , Jeffrey M. Goldberg & Associates & Ryan James Mahoney , Cates Mahoney, LLC.

JGWPT Holdings, LLC, Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

J.G. Wentworth, LLC, Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

Peachhi, LLC, Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

Peach Holdings, Inc., Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

Peachtree Financial Solutions, LLC, Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

Peachtree Settlement Funding LLC, Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

Settlement Funding LLC, Defendant, represented by Timothy Charles Sansone , Sandberg Phoenix & Von Gontard P.c., A. Courtney Cox , Sandberg, Phoenix et al., Abraham Judson Souza , Reed Smith Llp, Anthony L. Martin , Sandberg, Phoenix et al., Diane Green-Kelly , Reed Smith LLP, Margaret Grignon , Reed Smith, Maria Teresa Pellegrini , Reed Smith Llp, Mark S. Melodia , Reed Smith LLP & Michael David Richman , Reed Smith LLP.

Brian P. Mack, Defendant, represented by John Francis Grady , Grady Bell LLP & Lauren F. Catlin , Grady Bell LLP.

Mack Law Group, PC, Defendant, represented by John Francis Grady , Grady Bell LLP & Lauren F. Catlin , Grady Bell LLP.


OPINION AND ORDER

Plaintiffs Valerio Sanders, Kenneth Jennings, and Kevin Rinck all were beneficiaries of annuity payments paid to them as part of structured settlement contracts, and they sold the rights to those annuity payments to Defendant Settlement Funding, LLC d/b/a Peachtree...

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