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CLARIDGE ASSOCIATES, LLC v. SCHEPIS

No. 15 Civ. 4514 (KPF).

CLARIDGE ASSOCIATES, LLC, et al., Plaintiffs, v. ANTHONY SCHEPIS, et al., Defendants.

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

May 10, 2016.

Attorney(s) appearing for the Case

Claridge Associates, LLC, Plaintiff, represented by Evan Wilson Bolla , Furman, Kornfeld & Brennan LLP, Lindsey Rudd Skibell , Harris, St. Laurent & Chaudhry LLP & Jonathan Andrew Harris , Harris, O'Brien, St. Laurent & Chaudhry LLP.

Jamiscott, LLC, Plaintiff, represented by Evan Wilson Bolla , Furman, Kornfeld & Brennan LLP, Lindsey Rudd Skibell , Harris, St. Laurent & Chaudhry LLP & Jonathan Andrew Harris , Harris, O'Brien, St. Laurent & Chaudhry LLP.

Leslie Schneider, Plaintiff, represented by Evan Wilson Bolla , Furman, Kornfeld & Brennan LLP, Lindsey Rudd Skibell , Harris, St. Laurent & Chaudhry LLP & Jonathan Andrew Harris , Harris, O'Brien, St. Laurent & Chaudhry LLP.

Lillian Schneider, Plaintiff, represented by Evan Wilson Bolla , Furman, Kornfeld & Brennan LLP, Lindsey Rudd Skibell , Harris, St. Laurent & Chaudhry LLP & Jonathan Andrew Harris , Harris, O'Brien, St. Laurent & Chaudhry LLP.

Anthony Schepis, Defendant, represented by Peter S. Cane , Cane & Associates LLP.

Frank Canelas, Defendant, represented by Peter S. Cane , Cane & Associates LLP.

Ruth Canelas, Defendant, represented by Peter S. Cane , Cane & Associates LLP.

Northeast Capital Management, LLC, Defendant, represented by Peter S. Cane , Cane & Associates LLP.

OPINION AND ORDER

This proceeding is but one of more than a dozen actions arising from the failed relationship between the limited partners to an investment partnership on one side, and the individuals who own and control the partnership's general partner on the other. Plaintiffs Leslie and Lillian...

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