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NCA INVESTORS LIQUIDATED TRUST v. DiMENNA

No. 3:16-cv-156 (VAB).

NCA INVESTORS LIQUIDATED TRUST, Plaintiff, v. JOHN J. DIMENNA, JR, THOMAS L. KELLY, JR., & WILLIAM A. MERRITT, JR., Defendants.

United States District Court, D. Connecticut.

December 23, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Contract Default
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

NCA Investors Liquidating Trust, Plaintiff, represented by Evangeline V. Kliegman , Green & Sklarz, LLC, Kellianne Baranowsky , Green & Sklarz LLC, Kenneth Rosenthal , Law Office of Kenneth Rosenthal, Lawrence S. Grossman , Green & Sklarz LLC & Jeffrey M. Sklarz , Green & Sklarz LLC.

Thomas L. Kelly, Jr. & William A. Merritt, Jr., Defendants, represented by Charles A. Deluca , Ryan Ryan Deluca, LLP, Michael C. Barbarula , Ryan Ryan Deluca, LLP & Michael T. Ryan , Ryan Ryan Deluca, LLP.

Samuel Febbraio, Witness, represented by James L. Brawley , Morrison, Mahoney LLP.

William A. Merritt, Jr. & Thomas L. Kelly, Jr., Cross Claimants, represented by Charles A. Deluca , Ryan Ryan Deluca, LLP, Michael C. Barbarula , Ryan Ryan Deluca, LLP & Michael T. Ryan , Ryan Ryan Deluca, LLP.

RULING AND ORDER ON MOTION FOR SUMMARY JUDGMENT

NCA Investors Liquidated Trust ("NCA Investors Trust" or "Plaintiff") has sued John J. DiMenna, Jr., Thomas L. Kelly, Jr., and William A. Merritt, Jr., for breach of contract, or alternatively, unjust enrichment, to recover $18,800,000 allegedly owed from...

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