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GRAHAM v. BARRIGER

No. 08 Civ. 9357(PKC).

699 F.Supp.2d 612 (2010)

Martha GRAHAM, Maria Grimaldi, Lloyd Heller, Paula Manzolillo, and Creamton Maple Trust f/b/o Carl Mills, Plaintiffs, v. Lloyd V. BARRIGER, the Estate of Andrew McKean, Linda Barriger, the Gaffken & Barriger Fund LLC, G & B Partners, Inc, Barriger and Barriger Inc., Barriger Capital Inc., Gitlin & Associates, LLP, Irwin Gitlin, and John Doe (the Unknown Individual or Legal Entity Which Acted as Auditor for the Gaffken & Barriger Fund, Inc.), Defendants.

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

November 17, 2009.

Attorney(s) appearing for the Case

Ronald Jay Litchman, Ronald Jay Litchman, Liberty, NY, for Plaintiffs.

John Evans Jureller, Klestadt & Winters, LLP, New York, NY, Charles Roe Mills, Kirkpatrick & Lockhart Preston Gates Ellis, LLP, Boston, MA, Laura Kristine Clinton, Martha Rodriguez Lopez, Haley K. Krug, K&L Gates, LLP, Seattle, WA, Richard Allen Kirby, Lisa Michele Richman, K&L Gates LLP, Washington, DC, Gary D. Silver Stoloff & Silver, LLP, Monticello, NY, for Defendants.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge:

The plaintiffs allege that they were misled into investing in a commercial real-estate financing fund that collapsed when the national real estate market entered a downturn. The plaintiffs—whose individual losses are alleged to range from approximately $31,000 to $265,000—claim that they were inadequately apprised of the risks attendant upon making loans to subprime commercial real...

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