You are here

MDL 1490

Commercial Money Center, Inc., Equipment Lease Litigation


Master Docket Number: 1:02-cv-16000
Presiding Judge: Kathleen M. O'Malley
Courtroom Deputy Christine Huth 216-357-7242
Special Master Shannan C. Krasnokutski
Nolan & Heller
39 North Pearl Street
Albany, NY 12207
Phone: 518-449-3300
Fax: 518-432-3123
Liaison Counsel for Bank Group Martha Sullivan
Squire, Sanders & Dempsey
4900 Key Tower
127 Public Square
Cleveland, Ohio 44114
Phone: 216-479-8425
Fax: 216-479-8780
Liaison Counsel for Surety Group Alan N. Hirth Meyers Roman Friedberg & Lewis Suite 500
28601 Chagrin Blvd.
Cleveland, Ohio 44122
Phone: 216-831-0042
Fax: 216-831-0542
Liaison Counsel for Third Parties Alfred M. DeLaCruz
Manning & Marder Kass Ellrod Ramirez
Suite 1900
401 West A Street
San Diego, CA 92101
Phone: 619-515-0269
Fax: 619-515-0268
Description All actions arise out of the same nucleus of operative facts pertaining to an alleged nationwide investment scheme to defraud investors in commercial equipment leases promoted by the bankrupt Commercial Money Center, Inc.


Orders Pertaining to MDL 1490

Memorandum Order Dismissal Dismissal Order for Case Nos. 02CV16006, 02CV16023, 02CV16028, 02CV16029, 02CV16018 and 02cv16004 10/6/2010
Memorandum Order Remand Suggestion of Remand to MDL of Case Nos. 02CV16003, 02CV16010, and 03CV16000. 10/6/2010
Trial Template Order Trial Template for Commercial Money Centers MDL Cases 10/6/2010