GLAZIERS AND GLASSWORKERS UNION LOCAL 252 ANNUITY FUND, et al., Plaintiffs,
v.
NEWBRIDGE SECURITIES, INC., Janney Montgomery Scott, Inc., Provident National Bank, and Socket, et al., Defendants.
v.
James A. WILLIAMS, et al., Third Party Defendants.
United States District Court, E.D. Pennsylvania.https://leagle.com/images/logo.png
March 19, 1993.
March 19, 1993.
Attorney(s) appearing for the Case
Gerald E. Arth, Ira B. Silverstein, Leslie M. Gerstein, Brian M. Fleischer, Lisa A. Carney, Fox, Rothschild, O'Brien & Frankel and Kenneth M. Kolaski, Reed Smith Shaw & McClay, Philadelphia, PA, for plaintiffs.
Christopher D. Warren, Conrad, O'Brien, Gellman & Rohn, P.C., Philadelphia, PA, Judith Welcom, Brown & Wood, Felice M. Batlan, John J. O'Connell, Stein, Zauderer, Ellenhorn, Frischer & Sharp, New York City, William A. De Stefano, De Stefano & Warren, P.C., Philadelphia, PA, for defendants.
Warren T. Pratt, Drinker, Biddle & Reath, Philadelphia, PA, for movant.
Robert W. Hayes and Scott M. Waldman, Cozen & O'Connor, Philadelphia, PA, for cross-claimants.
Elizabeth H. Fay, Philadelphia, PA, for Janney Montgomery Scott, Inc., cross-defendant.
Anjali Jesseramsing, Geoffrey A. Kahn, Arthur Makadon, Ballard, Spahr, Andrews and Ingersoll, Philadelphia, PA, for Provident Nat. Bank, cross-defendant.
Walter R. Milbourne, Paula D. Shaffner, Saul, Ewing, Remick & Saul, Philadelphia, PA, for Jungers, O'Connell & Bacheler, P.C., John P. Jungers.
Patrick Matusky, Jennifer L. Haltzman, Wolf, Block, Schorr and Solis-Cohen, Philadelphia, PA, for Equibank, Inc.
United States District Court, E.D. Pennsylvania.
MEMORANDUM
JOYNER, District Judge.
The plaintiffs in this action are the Glaziers and Glassworkers Union Local 252's Annuity, Vacation, Pension and Health and Welfare Funds (the "Plans") as well as two trustees of the Plans. Plaintiffs contend that between 1985 and 1990, Michael Lloyd ("Lloyd") was the investment manager of the Plans and during that time he systematically defrauded the Plans and...
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