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LAVERTY v. MASSAD

Civil Action No. 08-40126-FDS.

661 F.Supp.2d 55 (2009)

Bernard J. LAVERTY, Jr., Plaintiff, v. David G. MASSAD, David Mandara, Marcello Mallegni, Brenda L. Mallegni, Susan Alden, David Koziak, Michael Norris, Jane Norris, Heidi Norris, William Depietri, Commerce Bank and Trust Company, LBM Financial LLC, Wolfpen Financial LLC, and Stone Services, Inc., Defendants.

United States District Court, D. Massachusetts.

June 19, 2009.

Attorney(s) appearing for the Case

Ronald William, Michael V. Parras, Jr., Dunbar & Rodman, LLP, Newton, MA, for Plaintiff.

Evans J. Carter, Evans J. Carter, P.C., Framingham, MA, Meegan B. Casey, Alissa L. Poynor, Riemer & Braunstein LLP, Susan E. Cohen, Robert A. McCall, Peabody & Arnold LLP, David H. Rich, Todd & Weld, Evan M. Fray-Witzer, Law Office of Evan Fray-Witzer, Boston, MA, John A. Mavricos, Erik D. Scheinfeldt, Christopher, Hays, Wojcik & Mavricos, James D. O'Brien, Jr., Mountain, Dearborn & Whiting, LLP, Worcester, MA, for Defendants.

MEMORANDUM AND ORDER ON MOTION TO DISMISS BY DEFENDANTS LBM FINANCIAL LLC and MARCELLO MALLEGNI

SAYLOR, J.

This is an action arising out of loans by banks and individuals to a commercial and residential real estate developer. Plaintiff, Bernard Laverty, Jr., received several loans to purchase and develop property throughout Massachusetts. Most of the allegations center around loans issued by defendants LBM Financial LLC and Wolfpen Financial LLC....

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