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DARR v. MURATORE

No. 93-1154.

8 F.3d 854 (1993)

Stephen DARR, Trustee of Columbus Mortgage and Loan Corporation of Rhode Island, Inc., Plaintiff, Appellee, v. Joseph R. MURATORE, Sr., et al., Defendants, Appellants.

United States Court of Appeals, First Circuit.

Decided November 1, 1993.

Attorney(s) appearing for the Case

Paul J. Bogosian, Jr., West Yarmouth, MA, with whom Hodosh, Spinella & Angelone, Providence, RI, were on brief, for appellants.

Joseph Avanzato, Sauderstown, RI, with whom John F. Bomster and Adler Pollock & Sheehan Inc., Providence, RI, were on brief, for appellee.

Before CYR and STAHL, Circuit Judges, and FUSTE, District Judge.

FUSTE, District Judge.

The Trustee for a bankrupt mortgage lending institution brought an action against the former chairman and chief executive officer of the company, his wife, who was also an officer and director of the bankrupt lender, and three separate real estate and development corporations controlled by the couple. The Trustee's action sought to recover over two million dollars allegedly owed to the bankrupt lending institution by defendants. The Trustee...

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