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COCKLEREECE v. MORAN

Civ. A. No. 78-10 A.

500 F.Supp. 487 (1980)

Allan R. COCKLEREECE v. Dora Dodge MORAN, Thomas Patrick McGlon, Philip J. Fleming, Daniel Moran, James W. Feeney, Natural Resources, S.A., Intercontinental Financial Investments, Inc., Darnley Investments, Ltd., Hartford Construction Company, Ltd., Michael Marion, Jean Feeney, Lional Leeds, Oaks-Darby, Ltd., Coopers & Lybrand, Theresa McGlon and Augustin J. San Fillip. COOPERS & LYBRAND (U.S.) and Coopers & Lybrand (International), Third-Party Plaintiff, v. Terence B. PHILLIPS, Third-Party Defendant.

United States District Court, N. D. Georgia, Atlanta Division.

September 29, 1980.

Attorney(s) appearing for the Case

Martin D. Chitwood, Stowers, Starkey & Roane, Joseph J. Schafrik, Atlanta, Ga., for plaintiff.

Irving M. Weiss, P. A., Pompano Beach, Fla., for James W. Feeney, Oaks-Darby Ltd., Michael Marino, Jean Feeney and Lionel Leeds.

James A. McCauley, Fort Lauderdale, Fla., J. M. Raffauf, Atlanta, Ga., for Dora Dodge Moran.

F. Carter Tate, Atlanta, Ga., for Daniel Moran and Natural Resources, S. A.

Sidney O. Smith, William C. Humphreys, Jr., Peter Q. Bassett, Atlanta, Ga., for Coopers & Lybrand U. S. & International.

Joseph Crooks, Earle B. May, Jr., Atlanta, Ga., for Coopers & Lybrand (Grand Bahamas) and F. Julian Snowden.

J. Britten Miller, Jr., Ellijay, Ga., for Terence B. Phillips.

Mallory E. Horne, Tallahassee, Fla., for Theresa McGlon.

Thomas Bentley, Gary L. Seacrest, Atlanta, Ga., for Augustin J. San Fillip.

Paul W. Sloniowski, Atlanta, Ga., for Darnley Investments, Ltd. and Thomas P. McGlon.

ORDER

RICHARD C. FREEMAN, District Judge.

Plaintiff alleges in this diversity action for fraud that defendants Coopers & Lybrand (Grand Bahamas) (hereinafter C&L (Bahamas)) and Julian Snowden, a partner in the C&L (Bahamas) firm, prepared fraudulent financial reports on a Bahamian company named Tamarind Developments, Ltd. (hereinafter Tamarind) and that plaintiff was shown these statements and relied on them to his detriment. The action is currently...

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