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GLUSBAND v. FITTIN CUNNINGHAM LAUZON, INC.

80 Civ. 7387 (JES).

582 F.Supp. 145 (1984)

Steven J. GLUSBAND, as Receiver for Michael Starbuck, Inc. and Associates, Plaintiff, v. FITTIN CUNNINGHAM LAUZON, INC., James J. Armenakis, as Receiver for Michael Starbuck Inc., Michael Starbuck Inc., John Starbuck, Paul Carmel, Beverly Ann Mingola, Thomas J. Fittin, Jr., Joseph Lauzon, Frank Earl Kunker, III, Insurance Company of North America, Inc., and National Grange Mutual Insurance Company, Defendants.

United States District Court, S.D. New York.

March 8, 1984.

Attorney(s) appearing for the Case

Sage, Gray, Todd & Sims, New York City, for plaintiff; Stuart Krause, John F.X. Peloso, New York City, of counsel.

Bigham, Englar, Jones & Houston, New York City, for defendant Ins. Co. of North America; William P. Sullivan, New York City, of counsel.

Lunney & Crocco, New York City, for defendants Fittin Cunningham Lauzon, Inc., Thomas J. Fittin, Jr. and Joseph Lauzon, Charles A. Crocco, Jr., Stephen P. McLaughlin, New York City, of counsel.

James J. Armenakis, New York City, for receiver for Michael Starbuck Inc.

Jeffrey S. Rovins, New York City, for defendant Beverly Ann Mingola.

Kleinberg, Kaplan, Wolff & Cohen, P.C., New York City, for defendant Frank Earl Kunker, III; Norris D. Wolff, Terri S. Feinstein, New York City, of counsel.

Leonard Sheft & Associates, New York City, for defendant Nat. Grange Mut. Ins. Co.; Susan Perrotta, New York City, of counsel.

OPINION AND ORDER

SPRIZZO, District Judge:

Plaintiff, as receiver for Michael Starbuck, Inc. and Associates ("Associates"), commenced this action to recover assets of Associates which were lost, allegedly due to the fraudulent activities of the defendants. Amended Complaint para. 15.

Associates is a limited partnership.1 The defendants are James Armenakis, as receiver for Michael Starbuck, Inc. ("MSI"), the general partner...

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