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UMF CORPORATION v. ACCUVAL ASSOCIATES, INC.

No. 13-cv-8994.

UMF CORPORATION and SWEPORTS, LTD., Plaintiffs, v. ACCUVAL ASSOCIATES, INC., and CAMERON COOK, Senior Manager of AccuVal Associates, Inc., Defendants.

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

January 20, 2015.

Attorney(s) appearing for the Case

UMF Corporation, Plaintiff, represented by Robert W. Queeney .

AccuVal Associates, Inc., Defendant, represented by Mark Dennis Malloy , Meissner Tierney Fisher & Nichols, S.C..

Cameron Cook, Senior Manager of AccuVal Associates, Inc., Defendant, represented by Mark Dennis Malloy , Meissner Tierney Fisher & Nichols, S.C..

Sweports, Ltd., Intervenor Plaintiff, represented by Robert W. Queeney .

MEMORANDUM OPINION AND ORDER

SHARON JOHNSON COLEMAN, District Judge.

This action is ancillary to a prolonged legal dispute between UMF Corporation and its majority owner Sweports, Ltd, on one side, and a group of aggrieved shareholders and financers, on the other side. Their dispute, about a complex corporate financing deal, has resulted in numerous state and federal lawsuits. In 2007, in the course of the disagreement, UMF retained...

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