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GAVIN/SOLMONESE LLC v. D'ARNAUD-TAYLOR

No. 13-CV-6400(LAP).

68 F.Supp.3d 530 (2014)

GAVIN/SOLMONESE LLC, Liquidating Trustee of the Waste2Energy Liquidating Trust created in Accordance with the confirmed Chapter 11 Plan of Reorganization for Waste2Energy Holdings, Inc., Waste2Energy, Inc., Waste2Energy Group Holdings PLC, and Waste2Energy Technologies International Ltd., Plaintiff, v. Christopher D'ARNAUD-TAYLOR, Peter Bohan, John Joseph Murphy, Charles Vista LLC, Gregg Lorenzo, and Francis Lorenzo, Defendants.

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

Filed December 24, 2014.

Attorney(s) appearing for the Case

Steven L. Klepper , Cole Schotz Meisel Forman & Leonard, P.A., Hackensack, NJ, for Plaintiff.

Bruce G. Vanyo , Jonathan Asher Rotenberg , William Michael Regan , Katten Muchin Rosenman, LLP, New York, NY, for Defendants.

OPINION AND ORDER

In this action, Gavin/Solmonese LLC (the "Trustee" or "Plaintiff"), acting on behalf of the bankrupt Waste2Energy Holdings Inc. ("W2E") and buyers of its debentures, brings securities fraud claims pursuant to Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 ("the 1934...

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