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CARROLL v. STETTLER

Civil Action No. 10-2262.

941 F.Supp.2d 572 (2013)

Thomas CARROLL, et al. v. William STETTLER, III, et al.

United States District Court, E.D. Pennsylvania.

April 18, 2013.

Attorney(s) appearing for the Case

Bryan L. Clobes , Cafferty Clobes Meriwether & Sprengel LLP, Philadelphia, PA, Charles J. Kocher , Simon Bahne Paris , Saltz Mongeluzzi Barrett & Bendesky PC, Philadelphia, PA, Patrick E. Cafferty , Cafferty Clobes Meriwether & Sprengel LLP, Ann Arbor, MI, for Thomas Carroll, et al.

Thomas F. Crawford , Law Offices of Thomas F. Crawford and Associates, Langhorne, PA, John C. Penberthy, III , Penberthy & Penberthy, P.C., Cherry Hill, NJ, Gilbert Bates , Penberthy & Penberthy PC, Cherry Hill, NJ, Jeffrey R. Lessin , Jeffrey R. Lessin & Associates, P.C., Philadelphia, PA, Gary A. Hurwitz , Kristen E. Lizzano , March Hurwitz & Demarco, Media, PA, Brian P. McVan , Brian P. McVan, LLC, Glenside, PA, Patricia S. Coates , Phila, PA, for William Stettler, III et al.

Herman Park, Trenton, NJ, pro se.

MEMORANDUM

McLAUGHLIN, District Judge.

This lawsuit concerns monies that were transferred to defendants as part of a Ponzi scheme operated by a third party, Lizette Morice. The plaintiffs, who lost their investments in the fraudulent scheme, seek the voidance of these transfers under the Pennsylvania Uniform Fraudulent Transfer Act and the equitable doctrine of unjust enrichment. In the instant motion...

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