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GO-BEST ASSETS LIMITED v. CITIZENS BANK OF MASSACHUSETTS

No. 08-P-1235.

79 Mass. App. Ct. 473 (2011)

GO-BEST ASSETS LIMITED v. CITIZENS BANK OF MASSACHUSETTS & others.

Appeals Court of Massachusetts, Suffolk.

May 12, 2011.

Attorney(s) appearing for the Case

Erik H. Langeland ( Jonathan W. Lubell , of New York, with him) for the plaintiff.

Christopher J. Panos for Mark Peters & others.

Donn A. Randall for Citizens Bank of Massachusetts.

Joel Z. Eigerman , for William S. Hawkes, was present but did not argue.

Present: BERRY, MILLS, & RUBIN, JJ.

RUBIN, J.

This action arises from what the plaintiff, Go-Best Assets Limited (Go-Best), alleges was a Ponzi scheme perpetrated by now-disbarred Massachusetts attorney Morris M. Goldings, who at the relevant time was a partner in the law firm of Mahoney, Hawkes & Goldings, LLP (MHG).2 Go-Best brought this action against Citizens Bank of Massachusetts (Citizens Bank) and several of...

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