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.https://leagle.com/images/logo.png
December 30, 1992.
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.
United States District Court, D. Delaware.
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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