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GICC CAPITAL CORP. v. TECHNOLOGY FINANCE GROUP

No. 1925, Docket 95-7102.

67 F.3d 463 (1995)

GICC CAPITAL CORP., Plaintiff-Appellant, v. TECHNOLOGY FINANCE GROUP, INC., Andrew Graham, Dennis Williamson, Graham & Williamson, Creative Resources, Inc., TFF, Inc., Apple Leasing, Inc., James T. Pierce, Walter H. Prime, Gordon Locke, TFG Acquisition Corp., and Arthur Kronenberg, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided October 6, 1995.

Attorney(s) appearing for the Case

Richard P. Swanson, Reid & Priest, New York City (Pamela C. Tames, of counsel), for plaintiff-appellant.

Eugene R. Scheiman, Baer, Marks & Upham, New York City (David P. Atkins, Zeldes, Needle & Cooper, Bridgeport, Connecticut, Anthony De Toro, New York City, of counsel) for defendants-appellees Andrew Graham, Dennis Williamson, Graham & Williamson, Gordon Locke, Creative Resources, Inc., TFF, Inc., Apple Leasing, Inc., James T. Pierce, Walter H. Prime.

Frederic S. Ury, Ury & Moskow, Westport, Connecticut, for defendants-appellees Technology Finance Group, Inc., TFG Acquisition Corp., Arthur Kronenberg.

Before: VAN GRAAFEILAND, MESKILL, and CABRANES, Circuit Judges.

JOSÉ A. CABRANES, Circuit Judge:

Plaintiff GICC Capital Corp. ("GICC") brought this action against two groups of defendants that allegedly participated in the looting of assets from defendant Technology Finance Group, Inc. ("TFG"). TFG defaulted on a promissory note issued to GICC in settlement of unrelated litigation. GICC claims that the defendants engaged in a series of schemes designed to defraud GICC by permitting TFG to escape its obligation under the note...

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