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BANKDIRECT CAPITAL FINANCE, LLC v. CAPITAL PREMIUM FINANCING, INC.

Case No. 15 C 10340.

BANKDIRECT CAPITAL FINANCE, LLC, Plaintiff, v. CAPITAL PREMIUM FINANCING, INC., Defendant. CAPITAL PREMIUM FINANCING, INC., Counter-Plaintiff, v. BANKDIRECT CAPITAL FINANCE, LLC; BANKDIRECT CAPITAL FINANCE, a division of Texas Capital Bank National Association; and TEXAS CAPITAL BANK NATIONAL ASSOCIATION, Counter-Defendants.

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

November 29, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1330
Cause: 28 U.S.C. § 1330 Breach of Contract
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Bankdirect Capital Finance, LLC, Plaintiff, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C..

Bankdirect Capital Finance, LLC, Plaintiff, represented by Mitchell Bryan , Williams, Bax & Saltzman, Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP, Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp & David B.H. Williams , Williams, Bax & Saltzman, P.C..

Capital Premium Financing, Inc., Defendant, represented by Justin A. Barker , Kirkland & Ellis LLP, Casey James Mcgushin , Kirkland And Ellis Llp & Timothy William Knapp , Kirkland & Ellis Llp.

Bankdirect Capital Finance, Counter Defendant, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C., Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP & Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp.

Capital Premium Financing, Inc., Counter Claimant, represented by Justin A. Barker , Kirkland & Ellis LLP, Casey James Mcgushin , Kirkland And Ellis Llp & Timothy William Knapp , Kirkland & Ellis Llp.

Bankdirect Capital Finance, LLC, Counter Defendant, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C., Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP, Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp & David B.H. Williams , Williams, Bax & Saltzman, P.C..

Capital Premium Financing, Inc., Counter Claimant, represented by Justin A. Barker , Kirkland & Ellis LLP, Casey James Mcgushin , Kirkland And Ellis Llp & Timothy William Knapp , Kirkland & Ellis Llp.

Bankdirect Capital Finance, Counter Defendant, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C., Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP & Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp.

Bankdirect Capital Finance, LLC, Counter Defendant, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C., Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP, Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp & David B.H. Williams , Williams, Bax & Saltzman, P.C..

Texas Capital Bank National Association, Counter Defendant, represented by David B.H. Williams , Williams, Bax & Saltzman, P.C..

Capital Premium Financing, Inc., Counter Claimant, represented by Justin A. Barker , Kirkland & Ellis LLP, Casey James Mcgushin , Kirkland And Ellis Llp & Timothy William Knapp , Kirkland & Ellis Llp.

Bankdirect Capital Finance, Counter Defendant, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C., Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP & Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp.

Bankdirect Capital Finance, LLC, Counter Defendant, represented by Kerry Evan Saltzman , Williams, Bax & Saltzman, P.C., Sean W. Gallagher , Bartlit Beck Herman Palenchar & Scott LLP, Wesley A. Morrissette , Bartlit Beck Herman Palenchar & Scott Llp & David B.H. Williams , Williams, Bax & Saltzman, P.C..

Texas Capital Bank National Association, Counter Defendant, represented by David B.H. Williams , Williams, Bax & Saltzman, P.C..

MEMORANDUM OPINION AND ORDER

In November 2015, BankDirect Capital Finance, LLC ("BankDirect") filed suit against Capital Premium Financing, Inc. ("Capital Premium" or "CPFI") alleging breach of contract. Capital Premium responded by filing a counterclaim against BankDirect, and the litigation proceeded...

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