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O'SHAUGHNESSY v. PALAZZO

Civil Action No. 19-5115.

496 F.Supp.3d 872 (2020)

Daniel O'SHAUGHNESSY, v. Nicholas PALAZZO, et al.

United States District Court, E.D. Pennsylvania.

Filed October 26, 2020.

Attorney(s) appearing for the Case

Antonio Miguel Pozos , Nicholas J. Stevens , Faegre Drinker Biddle & Reath LLP, Philadelphia, PA, Leo M. Gibbons , MacElree Harvey, Ltd., West Chester, PA, for Daniel O'Shaughnessy.

James E. Delbello, Jr. , Holland & Knight LLP, Matthew J. Siembieda , Morgan Lewis & Bockius LLP, Philadelphia, PA, Zachary C. Martin , Fox Rothschild LLP, Warrington, PA, for Nicholas Palazzo, JLC2019 Network, Inc.

Janine D. Martin , Michael J. D'Aniello , The Law Office of Michael J. D'Aniello, Norristown, PA, for Christopher Todd Robison.

Kenneth D. Federman , Rothberg & Federman, P.C., Bensalem, PA, Michael T. Hollister , Hollister Law LLC, Michael A. Iaconelli , Klehr Harrison Harvey Branzburg & Ellers, LLP, Philadelphia, PA, for Richard Orchard, Paul Chapman.

MEMORANDUM

Plaintiff Daniel O'Shaughnessy asserts that he was victimized in a "prime bank" fraud scheme in which he lost $1 million dollars. He has brought an action asserting breach of contract, violations of the Securities Exchange Act, and related tort claims against five...

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