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BERMAN FOR ESTATE OF GOLDBERG, LLC v. LABONTE

No. 3:19-CV-1533(VLB).

622 B.R. 503 (2020)

James BERMAN, Chapter 7 TRUSTEE FOR the Substantively Consolidated ESTATE OF MICHAEL S. GOLDBERG, LLC and Michael S. Goldberg, Plaintiff, v. Scott A. LABONTE, et al., Defendants.

United States District Court, D. Connecticut.

Signed September 30, 2020.

Attorney(s) appearing for the Case

Aaron Romney , James M. Moriarty , John Louis Cesaroni , Christopher Holden Blau , Eric Alexander Henzy , Zeisler & Zeisler, P.C., Bridgeport, CT, for Plaintiff.

James T. Shearin , Thomas S. Lambert , Pullman & Comley, LLC, Bridgeport, CT, Thomas J. Sansone , Carmody Torrance Sandak & Hennessey, LLP, New Haven, CT, David M.S. Shaiken , Shipman, Shaiken & Schwefel, LLC, West Hartford, CT, for Defendants Scott A. LaBonte, Sally A. LaB onte.

James T. Shearin , Pullman & Comley, Bridgeport, CT, Mark H. Dean , Law Office of Mark H. Dean, Hartford, CT, Thomas J. Sansone , Carmody Torrance Sandak & Hennessey, LLP, New Haven, CT, for Defendants Roland G. LaBonte, Marilyn P. LaBonte.

James T. Cowdery , James John Healy , Thomas J. Murphy , Cowdery & Murphy, LLC, Hartford, CT, Thomas J. Sansone , Carmody Torrance Sandak & Hennessey, LLP, New Haven, CT, James T. Shearin , Pullman & Comley, Bridgeport, CT, for Defendant Joseph W. Sparveri, Jr.

MEMORANDUM OF DECISION ON DEFENDANTS' MOTIONS TO DISMISS

As discussed in the Court's recent decision denying the Defendants' motion to stay discovery during the pendency of the Defendants' motions to dismiss [Dkt. 87], this matter is a private action brought pursuant to the Racketeer Influenced...

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