Carol E. ANDERSON, et al., Plaintiffs
v.
PINE SOUTH CAPITAL, LLC, et al Defendants
United States District Court, W.D. Kentucky, at Louisville.https://leagle.com/images/logo.png
August 8, 2001.
August 8, 2001.
Attorney(s) appearing for the Case
Dorothy M. Pitt, Pitt, Fenton & Smith, Louisville, KY, Vicki L. Buba, Stone, Pregliasco, Haynes & Buba, Louisville, KY, for all plaintiffs and for intervenor plaintiff Home Healthcare Management and Trustee John Wilson.
Maureen P. Taylor, Frost, Brown & Todd, Louisville, KY, Richard Paul Schiller, Schiller, Osbourn & Barnes, Louisville, KY, Drew H. Campbell, Bricker & Eckler, LLP, Columbus, OH, for National Century Financial Enterprises, Inc. and Lance Paulsen.
Richard W. Beckler, Matthew H. Kirtland, Michelle C. Ciszak, Fulbright & Jaworski, LLP, Washington, DC, for Medshares Consolidated, Inc., Medshares Management Services, Inc. and John Koch.
Michael D. Risley, Stites & Harbison, Louisville, KY, Richard W. Beckler, Matthew H. Kirtland, Michelle C. Ciszak, Fulbright & Jaworski, LLP, Washington, DC, for Stephen Winters.
Douglas C. Ballantine, John T. Ballantine, Ogden, Newell & Welch, Louisville, KY, Gene Lynn Humphreys, Bass, Berry & Simms, Nashville, TN, Hayden J. Silver, III, Kilpatrick & Stockton, LLP, Atlanta, GA, P. Stephen Gordinier, Louisville, KY, Emily A. Moseley, Kilpatrick & Stockton, Raleigh, NC, for William Riddle, Jr., Dean Holland, James J. Terbeest, Leanne Barney and Nelson Clemmens.
Joan Lloyd Cooper, Barbara Wetzel Gernert, Wyatt, Tarrant & Combs, Louisville, KY, for Trans Financial Bank, NA.
Samuel G. Bridge, Jr., Wyatt, Tarrant & Combs, Louisville, KY, for First Allmerica Financial Life Ins. Co.
United States District Court, W.D. Kentucky, at Louisville.
MEMORANDUM OPINION
SIMPSON, Chief Judge.
This matter is before the Court on the motions of certain Defendants to dismiss for failure to state a claim against them upon which relief can be granted. For the reasons stated below, we will grant the motions in part and deny them in part.
BACKGROUND
This case arises out of the financial difficulties of Homecare and Hospital Management, Inc.,1 ("HHM"), which...
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