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BOND OPPORTUNITY FUND II, LLC v. HEFFERNAN

C.A. No. 00-609-T.

340 F.Supp.2d 146 (2003)

BOND OPPORTUNITY FUND II, LLC and Steven Gidumal v. Michael T. HEFFERNAN, H. Loy Anderson, Abraham D. Gosman, Gary S. Gillheeney, Frederick R. Leathers, Lisa P. McAlister, Eric Moskow, M.D., and Stephen E. Ronai.

United States District Court, D. Rhode Island.

October 22, 2004.

Attorney(s) appearing for the Case

Thomas S. McNamara, Indik & McNamara, P.C., Philadelphia, PA, William A. Jacobson, Providence, RI, for plaintiffs.

John F. Dolan, Anthony R. Leone, Rice Dolan & Kershaw, Providence, RI, Lisa M. Cameron, John F. Batter, III, Wilmer Cutler Pickering Hale and Dorr LLP, Boston, MA, Joseph V. Cavanagh, Jr., Staci L. Kolb, Blish & Cavanagh, Thomas C. Angelone, Hodosh, Spinella & Angelone, Providence, RI, Sanford F. Remz, Esq., Yurko & Salvesen, P.C., Boston, MA, Robert M. Duffy, Esq., Christine K. Bush, Duffy Sweeney & Scott, Ltd., Providence, RI, Marjorie S. Cooke, Edward S. Cheng, Esq., Cooke, Clancy & Gruenthal, LLP, Boston, MA, Richard Daniel Prentiss, Robin-Lee Main, Holland & Knight LLP, Providence, RI, for defendants.

MEMORANDUM AND ORDER

TORRES, Chief Judge.

Bond Opportunity Fund II, Ltd. and Steven Gidumal (the "plaintiffs") purchased convertible debentures issued by Innovative Clinical Solutions, Ltd. ("ICS"). They brought this action against various directors and/or officers of ICS, charging violations of the Securities Exchange Act of 1934 ("SEA"); Securities Exchange Commission ("SEC") Rule 10b-5; and the Rhode Island Uniform Securities Act, as well as common...

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