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PEREIRA v. COGAN

No. 00 CIV. 619(RWS).

294 B.R. 449 (2003)

John S. PEREIRA, as Trustee of Trace International Holdings, Inc. and Trace Foam Sub, Inc., Plaintiff, v. Marshall S. COGAN, Saul S. Sherman, Andrea Farace, Frederick Marcus, Robert H. Nelson, Philip Smith, Karl Winters, Tambra King, Defendants.

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

May 8, 2003.

Attorney(s) appearing for the Case

LeBoeuf, Lamb, Greene, & MacRae, L.L.P., by John P. Campo, John S. Kinzey, Theodore J. Fischkin, Thomas G. Rohback, of counsel, New York City, for Plaintiff.

Salomon Green & Ostrow, P.C., by Alec P. Ostrow, Nicholas F. Kajon, Walter Benzija, Jocelyn Keynes, of counsel, New York City, for Marshall S. Cogan.

Swidler, Berlin, Shereff, Friedman, by Guy Petrillo, Yun Lee, Robert Topp, of counsel, New York City, for Saul S. Sherman.

Piper Marbury Rudnick & Wolfe, LLP, by Robert A. Meister, Joshua Sohn, Michael S. Etra, of counsel, New York City, for Robert H. Nelson, Philip Smith, and Karl Winters.

OPINION

SWEET, District Judge.

                         TABLE OF CONTENTS

The Issue ................................................................. 462

Prior Proceedings ......................................................... 463

Findings of Fact .......................................................... 465

Parties ................................................................... 465

        1. Trace International...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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