Documents (12)

Motion to Dismiss - Improper Life Insurance Death Benefits Proceeds - Reply; Stadheim & Grear LTD; 10.02.2015

Case Topics: Unjust Enrichment, Conversion – Grounds for Moving: Matter is barred by res judicata. Plaintiff does not have standing to sue Defendant because it is not a party to the disputed contract nor can it trace its alleged injury to Defendant. Disputed contract clearly and unambiguously states amount of life insurance benefits to which the Defendant is entitled and that Plaintiff has not claim to these proceeds.

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Motion to Dismiss - Improper Life Insurance Death Benefits Proceeds - Response; Schiff Hardin LLP; 09.11.2015

Case Topics: Unjust Enrichment, Conversion – Grounds for Moving: Matter is barred by res judicata. Plaintiff does not have standing to sue Defendant because it is not a party to the disputed contract nor can it trace its alleged injury to Defendant. Disputed contract clearly and unambiguously states amount of life insurance benefits to which the Defendant is entitled and that Plaintiff has not claim to these proceeds.

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Motion to Dismiss - Improper Life Insurance Death Benefits Proceeds; Stadheim & Grear LTD; 07.20.2015

Case Topics: Unjust Enrichment, Conversion – Grounds for Moving: Matter is barred by res judicata. Plaintiff does not have standing to sue Defendant because it is not a party to the disputed contract nor can it trace its alleged injury to Defendant. Disputed contract clearly and unambiguously states amount of life insurance benefits to which the Defendant is entitled and that Plaintiff has not claim to these proceeds.

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Motion to Dismiss - Commercial Interference and Theft of Customers and Business Opportunities - Reply; Kirkland & Ellis LLP; 07.14.2016

Case Topics: Tortious Interference with Contract and Prospective Economic Advantage, Conspiracy, Theft of Trade Secrets, Aiding and Abetting, Breach of Fiduciary Duty, Conversion, Deceptive Business Practices (Unfair Competition), Unjust Enrichment – Grounds for Moving: Complaint is legally and factually insufficient to support a claim. Plaintiff fails to allege specific, non-conclusory, factual allegations.

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Motion to Dismiss - Commercial Interference and Theft of Customers and Business Opportunities - Response; Nixon Peabody LLP; 06.23.2016

Case Topics: Tortious Interference with Contract and Prospective Economic Advantage, Conspiracy, Theft of Trade Secrets, Aiding and Abetting, Breach of Fiduciary Duty, Conversion, Deceptive Business Practices (Unfair Competition), Unjust Enrichment – Grounds for Moving: Complaint is legally and factually insufficient to support a claim. Plaintiff fails to allege specific, non-conclusory, factual allegations.

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Motion to Dismiss - Commercial Interference and Theft of Customers and Business Opportunities; Kirkland & Ellis LLP; 04.25.2016

Case Topics: Tortious Interference with Contract and Prospective Economic Advantage, Conspiracy, Theft of Trade Secrets, Aiding and Abetting, Breach of Fiduciary Duty, Conversion, Deceptive Business Practices (Unfair Competition), Unjust Enrichment – Grounds for Moving: Complaint is legally and factually insufficient to support a claim. Plaintiff fails to allege specific, non-conclusory, factual allegations.

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Motion to Dismiss - Misappropriation of Investment Funds; Weisman & Weisman PC; 09.29.2014

Case Topics: Fraud, Conversion, Breach of Fiduciary Duty – Grounds for Moving: Defendant should be dismissed as a party defendant as no counts are directed at him but at another, separate individual.

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Motion to Dismiss - Misappropriation of Investment Funds; Bennett R. Klasky & Associates; 03.20.2015

Case Topics: Conversion, Fraud, Breach of Fiduciary Duty, Civil Conspiracy, Illinois Consumer Fraud and Deceptive Business Practices Act, Breach of Contract – Grounds for Moving: Failure to state a legal cause of action.

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Motion to Dismiss - Misappropriation of Investment Funds - Response; Winston & Strawn LLP; 03.27.2015

Case Topics: Conversion, Fraud, Breach of Fiduciary Duty, Civil Conspiracy, Illinois Consumer Fraud and Deceptive Business Practices Act, Breach of Contract – Grounds for Moving: Failure to state a legal cause of action.

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Motion to Dismiss - Misappropriation of Investment Funds - Response; Neal Gerber & Eisenberg LLP; 10.14.2014

Case Topics: Fraud, Conversion, Breach of Fiduciary Duty – Grounds for Moving: Defendant should be dismissed as a party defendant as no counts are directed at him but at another, separate individual.

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Motion to Dismiss - Misappropriation of Investment Funds - Reply; Weisman & Weisman PC; 10.28.2014

Case Topics: Fraud, Conversion, Breach of Fiduciary Duty – Grounds for Moving: Defendant should be dismissed as a party defendant as no counts are directed at him but at another, separate individual.

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Motion to Dismiss - Misappropriation of Investment Funds - Reply; Bennett R. Klasky & Associates; 04.06.2015

Case Topics: Conversion, Fraud, Breach of Fiduciary Duty, Civil Conspiracy, Illinois Consumer Fraud and Deceptive Business Practices Act, Breach of Contract – Grounds for Moving: Failure to state a legal cause of action.

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$30