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EHLEN v. LEWIS

Civil Action No. 96-1261.

984 F.Supp. 5 (1997)

Jeffrey Scott EHLEN, et al., Plaintiffs, v. William E. LEWIS, et al., Defendant.

United States District Court, District of Columbia.

October 17, 1997.

Attorney(s) appearing for the Case

Martin Lobel, Lobel, Novins & Lamont, Washington, DC, for Jeffrey Scott Ehlen and Carol Ehlen.

Laurence Allnutt Elgin, Washington, DC, for William E. Lewis, Residential Investors Corp. and Frank J. Kroeger, III.

William E. Lewis, Middleburg, VA, pro se.

Robert Gerald Nath, Donald F. King, F. Douglas Ross, Odin, Feldman & Pittleman, Fairfax, VA, Stephen J. O'Brien, O'Brien & Long, Washington, DC, for Stewart Title Guaranty Co.

Blair Gerard Brown, Zuckerman, Spaeder, Goldstein, Taylor & Kolker, L.L.P., Washington, DC, for Reid A. Dunn, and John W. Brady.

Brian Paul Murphy, Griffin, Berenson & Murphy, Washington, DC, for Sheldon L. Ray, Jr.

Sheldon L. Ray, Jr., Washington, DC, pro se.

Lawrence Bradley Bernard, Venable, Baetjer, Howard & Civiletti, L.L.P., Washington, DC, for Mary E. Ray.

William H. Rhodes, Arlington, VA, for 3210 Grace St. Corp. and International Investors, Inc.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

SPORKIN, District Judge.

On allegations including aiding and abetting and a conspiracy to defraud and breach of fiduciary duty, Plaintiffs in this case, Jeffrey Scott and Carol K. Ehlen, seek damages against Defendants Sheldon L. Ray, Jr. ("Ray"), William E. Lewis ("Lewis"), and their respective corporations, International Investors, Inc. ("I.I.I.") and Residential...

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