UNIVERSITY SAV. ASS'N v. BANK OF NEW HAVEN

Civ. A. Nos. N-88-240 (WWE), N-88-241 (WWE), N-88-418 (WWE) and N-90-595 (EBB).

765 F.Supp. 35 (1991)

UNIVERSITY SAVINGS ASSOCIATION v. BANK OF NEW HAVEN, and a Third Party Action. UNIVERSITY SAVINGS ASSOCIATION v. CONNECTICUT SAVINGS BANK and a Third-Party Action. CONNECTICUT SAVINGS BANK v. LEWIS-ORESTIS & ASSOCIATES, LTD., et al. and a Third Party Action. Daniel E. NICHERIE v. TRANSAMERICA LIFE INSURANCE COMPANY, et al.

United States District Court, D. Connecticut.

April 22, 1991.


Attorney(s) appearing for the Case

Kenneth Williams, Leny K. Wallen-Friedman, Timothy S. Fisher, Robinson & Cole, Hartford, Conn.

Jerry Metcalf, Robert S. MacIntyre, PHV Baker Brown Sharman and Parker, Houston, Tex.

Regina Giovannini, Baker Brown Sharman & Parker, Houston, Tex.

Gene Harter, Ellen H. Brown, Los Angeles, Cal.

Geoffrey L. Squitiero, Thomas Murtha, Jeffrey Lynch, Maher and Murtha, Bridgeport, Conn.

Elizabeth P. Gilson, Penny Q. Seaman, Wiggin & Dana, New Haven, Conn.

Maura Walsh O'Brien, Halloran Sage Phelon & Hagarty, Hartford, Conn.

Daniel Nicherie, pro se.

Emmanuel Nicherie, Tustin, Cal., Branford, Conn.

Jonathan Elliot, Thomas Mingoue, Jr., Neal Moskow, Kleban and Samor P.C., Southport, Conn.

John Kremer, Huntington Beach, Cal., for Nicherie.

Leonard S. Gordon, Lawrence Herrmann, Cheshire, Conn.

Richard G. Bell, Carter LaPrade, Tyler Cooper & Alcorn, New Haven, Conn.

Kristine Ragaglia, William S. Fish, Jr., Thomas Marrion, Tyler Cooper and Alcorn, Hartford, Conn.

Patricia Skelley, Kristine Ragaglia, William S. Fish, Tyler, Cooper & Alcorn, Hartford, Conn.

Todd Hunter, Hunter, Redford, Wray & Woolsey, Corpus Christi, Tex., for Lewis-Orestis.

Michael Gustafson, George D. Royster, Jr., Maura Walsh-O'Brien, Karen D. Oestreicher, Matther E. Karanian, Dennis P. O'Connor, Joseph Fortner, Harris Appelman, Halloran, Sage, Phelon & Hagarty, Hartford, Conn., Jeffrey A. Davis, Babcock & Scofield, Houston, Tex., for Guardian Life Ins. Co. of America.

John M. Kremer, Huntington Beach, Cal.

Mark E. Aronson, Anderson, McPharlin & Conners, Los Angeles, Cal., for defendants.

Robert B. Yules, Hartford, Conn.

Jonathan D. Elliot, Kleban & Samor, P.C., Southport, Conn.


RULING ON THIRD PARTY DEFENDANT ORAH NICHERIE'S MOTION TO DISMISS

EGINTON, District Judge.

Third party plaintiff Guardian Life Insurance Company of America ("Guardian") filed a third party complaint against third party defendants Orah Nicherie, Emmanuel E. Nicherie, Daniel Nicherie, and Innovative Planning, Inc. on or about June 25, 1990. The complaint alleges causes of action for subrogation, breach of contract and fiduciary duty, Racketeer Influenced and...

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