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Alter Domus (US) LLC v. Winget et al
Case Number:
2:23-cv-10458
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August 07, 2024
Lender Says Mogul's Privacy Concerns Stymying Trial Prep
Attorneys for a lending agent pursuing a $127 million judgment from an auto parts mogul asked a Michigan federal judge Tuesday to deny the mogul and his bankrupt company's attempts to keep key documents private, saying the inability to share relevant information with their clients is hindering their ability to prepare for trial.
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March 28, 2024
Auto Parts Mogul Must Face Lender's $127M Trust Fraud Suit
An auto parts mogul must face allegations that he tampered with assets in a trust that owes hundreds of millions of dollars to a lending agent, a Michigan federal judge said this week after ruling the lender has plausibly alleged the mogul made fraudulent transfers to hinder the debt repayment.
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June 16, 2023
Auto Mogul Is Trying To 'Gum Up' Trust Suit, Mich. Judge Says
A Michigan federal judge has barred the owner of an auto parts supplier from adding another one of his "personas" as a defendant in an investment company's attempt to satisfy a $127 million judgment against him, writing that the businessman is trying to "gum up" the court system and bog down the nearly 20-year-old case.