Documents (2)

Motion to Dismiss - Improper Investment Account Wire Transfer by Investment Manager - Reply; Greenberg Traurig LLP; 07.23.2016

Case Topics: Uniform Commercial Code, Concealment – Grounds for Moving: Action should be dismissed because it fails to set forth legally recognized claims. Plaintiff lacks grounds under the Illinois Transfer Act to state a claim. Plaintiff cannot allege that Defendants concealed information from Plaintiff with the intent to deceive.

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Motion to Dismiss - Improper Investment Account Wire Transfer by Investment Manager; Lavin & Waldon PC; 06.10.2015

Case Topics: Uniform Commercial Code, Concealment – Grounds for Moving: Action should be dismissed because it fails to set forth legally recognized claims. Plaintiff lacks grounds under the Illinois Transfer Act to state a claim. Plaintiff cannot allege that Defendants concealed information from Plaintiff with the intent to deceive.

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