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ROBERTS v. TriPLANET PARTNERS LLC

No. 3:12cv1222 (JAM).

BENJAMIN ROBERTS, Plaintiff, v. TRIPLANET PARTNERS LLC, SOPHIEN BENNACEUR, IMED BENNACEUR, and MOEZ BENNACEUR, Defendants.

United States District Court, D. Connecticut.

May 8, 2014.

Attorney(s) appearing for the Case

Benjamin Roberts, Plaintiff, represented by Brendan John O'Rourke , O'Rourke & Associates & Lorey Rives Leddy , O'Rourke & Associates.

TriPlanet Partners LLC, Defendant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Sophien Bennaceur, Defendant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Imed Bennaceur, Defendant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Beth L. Kaufman, Witness, represented by Beth L. Kaufman , Schoeman, Updike & Kaufman, LLP.

Imed Bennaceur, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Sophien Bennaceur, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

TriPlanet Partners LLC, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Benjamin Roberts, Counter Defendant, represented by Brendan John O'Rourke , O'Rourke & Associates & Lorey Rives Leddy , O'Rourke & Associates.

Imed Bennaceur, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Sophien Bennaceur, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

TriPlanet Partners LLC, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Benjamin Roberts, Counter Defendant, represented by Brendan John O'Rourke , O'Rourke & Associates & Lorey Rives Leddy , O'Rourke & Associates.

Sophien Bennaceur, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

TriPlanet Partners LLC, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Imed Bennaceur, Counter Claimant, represented by Andrew R. Goldenberg , Stamell &Schager, LLP, Earle Giovanniello & Jared B. Stamell , Stamell &Schager, LLP.

Benjamin Roberts, Counter Defendant, represented by Brendan John O'Rourke , O'Rourke & Associates & Lorey Rives Leddy , O'Rourke & Associates.

RULING ON PENDING MOTIONS RELATING TO PREJUDGMENT REMEDY AND FINANCIAL DISCOVERY

JEFFREY ALKER MEYER, District Judge.

This case arises from a failed business relationship between plaintiff Benjamin Roberts and defendants TriPlanet Partners LLC ("TriPlanet") and TriPlanet's managing members, Sophien and Imed Bennaceur. In this ruling, the Court addresses significant issues concerning prejudgment remedy orders as well as outstanding discovery issues relating...

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