Catherine FLAHERTY; Brian Flaherty; Michael R. Norton; Kevin J. Leonard; Maureen M. Leonard; Robert T. Marshall; Jane L. Marshall; Michael J. Sheehan; John F. Sheehan; Barbara A. Sheehan; Frederick J. Sheehan, Sr.; Claire M. Sheehan; and Frederick J. Sheehan, Jr.,
v.
BAYBANK MERRIMACK VALLEY, N.A.; Baybank Middlesex; Baybank South; Gary J. Kravetz; Audrey Lahti Kravetz; Phyllis Kravetz; Kravetz Realty Investments, Inc.; Patriot Real Estate Development Corporation; and Richard G. Asoian, Mark E. Tully, Robert W. Lavoie and Aaron A. Gilman, d/b/a Asoian & Tully; Arlene M. Keating; John L. Connell, Jr. and Mary C. Connell, d/b/a Connell and Connell; and Gerald H. Popkin.
United States District Court, D. Massachusetts.https://leagle.com/images/logo.png
September 23, 1992.
September 23, 1992.
Attorney(s) appearing for the Case
Jonathan Braverman, Rivkind & Baker, P.C., Braintree, MA, for plaintiffs.
John Jacob Kuzinevich, Riemer & Braunstein, Boston, MA, for Baybank Merrimack Valley, N.A., Baybank Middlesex and Baybank South.
Edward Ginn, Kline, Gordon & Ginn, Paul K. Flavin, Boston, MA, for University Mort. Corp.
Paul K. Flavin, Morrison, Mahoney & Miller, Treazure R. Johnson, Anthony M. Moccia, Eckert, Seamans, Cherin & Mellott, Boston, MA, Edward T. Robinson, Robinson & Berger, Wellesley, MA, for Bank For Savings.
Harvey Gertel, Newton Upper Falls, MA, for Loudon Road Development Corp.
Dennis Edward Harrington, Harrington, LaPointe & Masterson, Quincy, MA, for Gary J. Kravetz and Audrey Lahti Kravetz.
Gary J. Kravetz, pro se.
Audrey Lahti Kravetz, pro se.
Jean M. Kelley, Morrison, Mahoney & Miller, Boston, MA, for Phyllis Kravetz.
Dennis Edward Harrington, Harrington, LaPointe & Masterson, Quincy, MA, Gary J. Kravetz, Danvers, MA, for defendants.
John F. Tierney, Lora M. McSherry, Tierney, Kalis, Adamopoulos & Lucas, Salem, MA, for Patriot Real Estate Development Corp.
Allen N. David, Peabody & Arnold, Boston, MA, for Richard G. Asoian, Mark E. Tully, Richard G. LaVoie, Aaron A. Gilman and Arlene M. Keating.
David J. Hart, Hart & Lamond, Robert L. Burke, Callan, Sullivan & Burke, P.C., Lowell, MA, for John L. Connell, Jr. and Mary C. Connell.
George A. Berman, Erik Lund, Thomas P. Fredell, Posternak, Blankstein & Lund, Boston, MA, Lawrence J. DiGiammarino, Antonucci & DiGiammarino, Malden, MA, for defendants.
Harvey Gertel, Newton Upper Falls, MA, for STE Development Corp. and Charles Street Development Corp.
A. Van C. Lanckton, Craig & Macauley, Boston, MA, for F.D.I.C.
United States District Court, D. Massachusetts.
MEMORANDUM OF DECISION
ZOBEL, District Judge.
Thirteen individuals, related either by blood, marriage, or close friendship, invested in a number of condominium units hoping to cash in on the real estate boom of the mid-1980s. Unfortunately, the real estate tides turned in the late 1980s, and the investments went sour. Alleging numerous violations of state and federal law,1 the plaintiffs have brought suit against everyone involved...
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