In re SHELBY YARN COMPANY, EIN 56-2046560, Debtor.
Wayne Sigmon, Trustee in Bankruptcy for Shelby Yarn Company, Plaintiffs,
v.
Recovery Equity Investors, L.P.; Recovery Equity Partners, L.P.; Recovery Equity Investors II, L.P.; Recovery Equity Partners II, L.P.; Jeffrey A. Lipkin; Joseph J. Finn-Egan; Sidney H. Kosann; Norma J. Kosann; American Group Administrators, Inc.; Lloyd H. Goldstein; C.B. Planning Services Corp.; Jess Sofer; James T. Potter, Jr.; and Wayne Walton, Defendants.
United States District Court, W.D. North Carolina, Asheville Division.https://leagle.com/images/logo.png
February 19, 2004.
February 19, 2004.
Attorney(s) appearing for the Case
Wayne Sigmon, Gray, Layton, Kersh, Solomon, Sigmon, Furr & Smith, PA, Gastonia, NC, for Debtor.
O. Max Gardner, III, Shelby, NC, Kiran H. Mehta, John H. Culver, III, Kennedy, Covington, Lobdell & Hickman, Charlotte, NC, Ruth L. Flemister, George Cornelius Nevitt, Fisher & Phillips, LLP, Atlanta, GA, for Plaintiffs.
John W. Taylor, Charlotte, NC, for Consolidated Plaintiff.
George V. Hanna, III, Bradley E. Pearce, Daniel G. Clodfelter, Curtis J. Shipley, David H. LaRocca, Moore & Van Allen, Joseph E. Grier, III, Joseph W. Grier, III, Grier & Furr, P.A., Robert H. Pryor, Helms, Mulliss & Wicker, PLLC, James F. Wyatt, III, Mary Catherine Holcomb, Charlotte, NC, Christopher A. Parlo, Neil E. Herman, Jay Teitelbaum, Kevin Rover, Morgan Lewis & Bockius LLP, New York, NY, Jeffrey S. Dubin, Huntington, NY, for Defendants.
E. Fitzgerald Parnell, III, Parmele P. Calame, Poyner & Spruill, R. Keith Johnson, Charlotte, NC, Wayne Sigmon, Gray, Layton, Kersh, Solomon, Sigmon, Furr & Smith, PA, Gastonia, NC, for Consolidated Defendants.
James T. Potter, Jr., Pro Se, Kings Mountain, NC, for Defendant.
Wayne Walton, Pro Se, Shelby, NC, for Defendant.
Curtis Sobel, Huntington, NY, for Third-Party Plaintiffs/Defendant.
Garth A. Gersten, Womble, Carlyle, Sandridge & Rice, Research Triangle Park, NC, Allan R. Gitter, Womble, Carlyle, Sandridge and Rice, Winston-Salem, NC, for Third-Party Defendants.
United States District Court, W.D. North Carolina, Asheville Division.
MEMORANDUM OF OPINION
THORNBURG, District Judge.
THIS MATTER is before the Court on the motions for summary judgment of the following Defendants: (1) Recovery Equity Investors, L.P.; Recovery Equity Partners, L.P.; Recovery Equity Investors II, L.P.; Recovery Equity Partners II, L.P.; Jeffrey A. Lipkin; and Joseph J. Finn-Egan (collectively referenced as "REI Defendants"); (2) Sidney H. Kosann (Kosann) and Norma J. Kosann; (3) James T...
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