STANDARD CHLORINE OF DELAWARE, INC. v. SINIBALDI

Civ.A. No. 91-188-SLR.

821 F.Supp. 232 (1992)

STANDARD CHLORINE OF DELAWARE, INC., Plaintiff v. Anthony R. SINIBALDI, Michael O. Sinibaldi, Dover Steel Company, Inc., Comma Corporation, Lorraine Rental & Equipment Co., Inc., Delaware Rental Co., SS & H Realty, SHS Holding Corp., A.M.B. Construction Co., Inc., All-American Promotions, Inc., George Mantakounis, and Mantas Painting Company, Defendants.

United States District Court, D. Delaware.

December 30, 1992.


Attorney(s) appearing for the Case

Richard D. Allen, and Karen L. Pascale, of Morris, Nichols, Arsht & Tunnell, Wilmington, DE, for plaintiff.

Aubrey B. Lank, and Brian A. Sullivan, of Theisen, Lank, Mulford & Goldberg, Wilmington, DE, for defendants Anthony R. Sinibaldi, Michael O. Sinibaldi, Comma Corp., Lorraine Rental & Equipment Co., Inc., Delaware Rental Co., SS & H Realty, SHS Holding Corp., A.M.B. Const. Co., Inc., and All-American Promotions, Inc.; Henry F. Siedzikowski, Brian P. Kenney, Timothy T. Myers, and Frederick P. Santarelli, of Elliott, Vanaskie & Riley, Blue Bell, PA., of counsel.

Richard Galperin, of Morris, James, Hitchens & Williams, and Aubrey B. Lank, and Brian A. Sullivan, of Theisen, Lank, Mulford & Goldberg, Wilmington, DE, for defendant Dover Steel Co., Inc.; Henry F. Siedzikowski, Brian P. Kenney, Timothy T. Myers, and Frederick P. Santarelli, of Elliott, Vanaskie & Riley, Blue Bell, PA., of counsel.

Gordon L. McLaughlin, Wilmington, DE, for defendants George Mantakounis and Mantas Painting Co.

Matthew J. Lynch, Jr., of Wilmington Trust Co., Wilmington, DE, for non-party Wilmington Trust Co.


OPINION

SUE L. ROBINSON, District Judge.

I. Introduction

This is a civil action brought by plaintiff, Standard Chlorine of Delaware, Inc. ("Standard"), against various individuals and companies which, according to Standard's pleadings, engaged in a long-term scheme aimed at defrauding Standard of millions of dollars. The original Complaint named as party-defendants two individuals, Anthony R. Sinibaldi ("AS") and Michael O. Sinibaldi ("MS...

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