DE JAGER CONST., INC. v. SCHLEININGER

No. 1:94-CV-239.

938 F.Supp. 446 (1996)

DE JAGER CONSTRUCTION, INC., a Michigan Corporation, Plaintiff, v. Larry SCHLEININGER, et al., Defendants.

United States District Court, W.D. Michigan, Southern Division.

July 2, 1996.


Attorney(s) appearing for the Case

Stephen C. Bransdorfer, Mark S. Bransdorfer, Bransdorfer & Bransdorfer, P.C., Thomas A. Hoffman, Wrigley & Hoffman, P.C., Grand Rapids, MI, for De Jager Construction Inc.

Richard W. Hanawalt, Richard W. Hanawalt Law Offices, Ventura, CA, for Larry Schleininger, Riverfront Associates.

Philip G. Henderson, Clary, Nantz, Wood, Hoffius & Cooper, Grand Rapids, MI, for David Oshinski, Sharon Oshinski.

James L. Wernstrom, Law, Weathers & Richardson, Grand Rapids, MI, for Patricia Denman, Peter De Jager, Gary De Jager.

James D. Adkins, Adkins & Garcia, Lansing, MI, for Charles Layton, New York National Builders Consultants ("NYNBC").

James R. Case, Kerr, Russell & Weber, Detroit, MI, for Peerless Insurance Company.

Stephen M. Denenfeld, Lewis & Allen, Kalamazoo, MI, Terry Abernathy, Law Offices of Terry Abernathy, Selmer, TN, for Tony Lambert.


OPINION

QUIST, District Judge.

Nature of Case

Plaintiff is a general construction contractor that builds the interiors of stores in shopping malls throughout the United States. The remaining defendants1 are former employees of plaintiff and companies formed by these former employees. Among other things, plaintiff alleges that the defendants took kickbacks from subcontractors performing work for plaintiff...

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