SILVERMAN PARTNERS, L.P. v. FIRST BANK

No. 09-cv-1372 (ADS)(WDW).

687 F.Supp.2d 269 (2010)

SILVERMAN PARTNERS, L.P., Harvey Silverman and Karen Silverman, Plaintiffs, v. FIRST BANK, Wachovia Bank, N.A., Marc Roberts, L. Sheri Gradymerkle and Wealth Guard Advisory Services, LLC, Defendants.

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

February 20, 2010.


Attorney(s) appearing for the Case

Lewis Johs Avallone Aviles, LLP by James F. Murphy, Esq., of Counsel, Melville, NY, Danzig Fishman & Decea, Esqs. by Thomas B. Decea, Esq., of Counsel, White Plains, NY, for the plaintiffs.

Morrison & Foerster LLP by Edward J.W. Blatnik, Esq., James M. Bergin, Esq., Jamie A. Levitt, Esq., of Counsel, New York, NY, for the defendant First Bank.

K & L Gates LLP by Michael R. Gordon, Esq., Catherine R. Keenan, Esq., of Counsel, New York, NY, for the defendant Wachovia Bank, N.A.

Steven Cohn, PC by Steven Cohn, Esq., of Counsel, Carle Place, NY, for the defendant Marc Roberts.

Mower Carreon & Desai, LLP by Jon R. Mower, Esq., James A. Burton, Esq., of Counsel, Irvine, CA, for the defendants L. Sheri Grady-Merkle and Wealth Guard Advisory Services, LLC.

Zukerman Gore Brandeis & Crossman LLP by Jeffrey L. Friesen, Esq., John K. Crossman, Esq., of Counsel, New York, NY, for the defendants L. Sheri Grady-Merkle and Wealth Guard Advisory Services, LLC.


MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

The plaintiffs in this case allege that defendant Marc Roberts, a former business associate of plaintiff Harvey Silverman, orchestrated a complex financial fraud that has cost them more than one hundred million dollars. The plaintiffs further allege that Roberts was assisted, in varying degrees, by the named defendants, as well as several other individuals and entities that they seek to add as defendants...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases