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FOUR STAR FINANCIAL v. COMMONWEALTH MANAGEMENT

No. 01 Civ. 1276(JSM).

166 F.Supp.2d 805 (2001)

FOUR STAR FINANCIAL SERVICES, LLC., Plaintiff, v. COMMONWEALTH MANAGEMENT ASSOCIATES, Brite Business Corporation, Charles Sullivan, Individually, Martin D. Fife, Individually, Raymond James Financial Services, Inc., Dennis S. Herula, Individually, and John Doe 1-20, Defendants.

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

April 17, 2001.

Attorney(s) appearing for the Case

James D. Fornari, Traub, Bonacquist & Fox LLC, New York City, for Plaintiff.

Donald S. Zakarin, Pryor Cashman Sherman & Flynn LLP, W. Hans Kolselt, Pollack & Kaminsky, Morris K. Mitrani, New York City, for Defendants.

MEMORANDUM OPINION AND ORDER

MARTIN, District Judge.

In January 2000, Four Star Financial Services LLC, ("Plaintiff") invested $11,750,000 in an investment program that was to be managed by the Defendant Martin D. Fife ("Fife"). The following July, $7,000,000 was returned to Plaintiff by the Defendants. Between November 2000 and the end of January 2001, Defendant Fife repaid Plaintiff an additional $2,600,000.

On February 22, 2001, Plaintiff filed...

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