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ROB EVANS & ASSOCIATES, LLC v. U.S.

C.A. No. 12-cv-30130-MAP.

9 F.Supp.3d 165 (2014)

ROB EVANS & ASSOCIATES, LLC, Receiver, Plaintiff, v. The UNITED STATES of America, Defendant.

United States District Court, D. Massachusetts.

Signed March 31, 2014.

Attorney(s) appearing for the Case

Stephen G. Hennessy , Milton, MA, Joseph S. Tusa, Tusa, P.C., New York, NY, David J. Vendler , Morris, Polich & Purdy, LLP, Los Angeles, CA, for Plaintiff.

Julie C. Avetta , Laura C. Beckerman , Gabrielle Hirz, U.S. Department of Justice, Washington, DC, for Defendant.

MEMORANDUM AND ORDER RE: REPORT AND RECOMMENDATION WITH REGARD TO DEFENDANT'S MOTION TO DISMISS AND/OR FOR JUDGMENT ON THE PLEADINGS

(Dkt. Nos. 12 & 35)

PONSOR, District Judge.

I. INTRODUCTION

On January 7, 2008, this court granted summary judgment for the plaintiffs in a class action brought by Andrew and Kelly Zimmerman against John and Richard Puccio and five corporate entities owned and controlled by the Puccios...

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