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HERRMAN v. COHEN

No. A01A1439.

555 S.E.2d 17 (2001)

252 Ga. App. 84

HERRMAN v. COHEN et al.

Court of Appeals of Georgia.

Reconsideration Denied October 18, 2001.

Attorney(s) appearing for the Case

Arthur J. Shelfer, Jr., Thomasville, for appellant.

T. Mark Thedieck, Thomasville, for appellees.

Miller, Judge.

Ronald Cohen pled guilty to a federal indictment which charged him with conspiracy to conduct financial transactions knowing that the funds involved represented the proceeds of wire fraud in violation of 18 USC § 1343. Edward J. Herrman then filed a complaint in state court against Cohen seeking to set aside a contract and alleging conversion and fraud arising out of the transactions for which Cohen was indicted. Cohen filed a motion for summary...

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