FTI CONSULTING, INC. v. MERIT MANAGEMENT GROUP, LP

Case No. 11 CV 7670.

FTI CONSULTING, INC., as Trustee of the Centaur, LLC Litigation Trust, Plaintiff, v. MERIT MANAGEMENT GROUP, LP, Defendant.

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

August 5, 2014.


Attorney(s) appearing for the Case

FTI Consulting, Inc., as Trustee of the Centaur, LLC Litigation Trust, Plaintiff, represented by Gregory Scott Schwegmann , Reid Collins & Tsai Llp, Joshua J. Bruckerhoff , Reid Collins & Tsai Llp, Marcus D Fruchter , Schopf & Weiss LLP & Jason M. Rosenthal , Schopf & Weiss LLP.

Merit Management Group, LP, Defendant, represented by Jason Jon DeJonker , Seyfarth Shaw LLP & Jeffrey Phillip Swatzell , Seyfarth Shaw LLP.


MEMORANDUM OPINION & ORDER

JOAN B. GOTTSCHALL, District Judge.

FTI Consulting, Inc., as trustee of the Centaur, LLC Litigation Trust, sued Merit Management, LP, in an attempt to avoid an allegedly fraudulent transfer of $16,503,850 to Merit. Merit has filed a motion to dismiss and a motion to transfer venue to the Bankruptcy Court for the District of Delaware. For the reasons explained below, both motions are denied.

I...

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