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 Skrasnokutski@nolanandheller.com |
| 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 Msullivan@ssd.com |
| 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 Ahirth@meyersroman.com |
| 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 Amd@mmker.com |
| 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 |