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LASALA v. TSB BANK, PLC

No. 06 CIV.4335(CSH).

514 F.Supp.2d 447 (2007)

Joseph P. LASALA and Fred S. Zeidman, as Co-Trustees of the Aremissoft Corporation Liquidating Trust, Plaintiff, v. LLOYDS TSB BANK, PLC, Defendant.

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

August 15, 2007.

Attorney(s) appearing for the Case

Ronald Daniel Lefton, Greenberg Traurig, LLP, Hal Mitchell Hirsch, Greenberg Traurig, LLP, New York City, for Plaintiffs.

Marc Joel Gottridge, Lovells, LLP, New York City, for Defendant.

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge.

In this diversity action, plaintiffs seek to hold defendant Lloyds TSB Bank, PLC ("Lloyds" or "the Bank") responsible for its alleged role in connection with a massive "pump and dump" scheme perpetrated by two corporate insiders of a software company, who fraudulently inflated the company's value and then sold their shares and funneled these funds through banks in Switzerland and elsewhere. In this...

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