District Court, E.D. Kentucky April 15, 2015, Civil No. 14-165-ART (Bank of America, N.A. v. Corporex Companies)

MEMORANDUM OPINION AND ORDER

AMUL R. THAPAR, District Judge.

Much like board game enthusiasts engaged in a round of Monopoly, the participants in this litigation had one primary goal: to make money through developing property. And just as in the classic game of chance, key players in this litigation borrowed money from a bank and applied the funds toward developing real estate ventures.