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CLEFT OF THE ROCK FOUNDATION v. WILSON

No. CV 97-3609 ADS.

992 F.Supp. 574 (1998)

CLEFT OF THE ROCK FOUNDATION, Mark Andre, MA Fund, Daniel Thomson, and John Difrances, Plaintiffs, v. Robert C. WILSON, Euro Scotia Funding Limited, Euro Scotia Funding (U.S.A.), Inc., Euro Scotia Group Limited, Euro Scotia Funding (Barbados) Limited, Euro American Insurance Co., Ltd., Debenture Guaranty Corporation, Veronica Canino Wilson, Samuel L. Boyd, Douglas McClain, Deborah McClain, Donald Edel, Edward Nicholas Canino, Gary Long, Robert Carter Dye, John Balazovic, Sylvia Balazovic, Peter Dale, Dieter Wicki, James Garro, Badon International Limited, Gambia Limited, Fluentventure Limited, and Alithia Company, Ltd., Defendants.

United States District Court, E.D. New York.

January 31, 1998.

Attorney(s) appearing for the Case

Robinson, Silverman, Pearce, Aronsohn & Berman, LLP, New York, NY (James A. Altman, of Counsel), for Plaintiffs.

Samuel L. Boyd, Boyd & Assoc., Dallas, TX, Pro se.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This diversity action is brought by the plaintiffs against the defendants — fourteen (14) individuals and interconnected companies controlled by one or more of them — for compensatory and consequential damages based upon claims of conspiracy, common law fraud, breach of fiduciary duty, constructive fraud, conversion, monies had and received, and promissory estoppel. Presently before...

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