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TSG WATER RESOURCES v. D'ALBA & DONOVAN CERTIFIED PUBLIC ACCOUNTANTS

No. CV 402-258.

366 F.Supp.2d 1212 (2004)

TSG WATER RESOURCES, INC. et al, Plaintiffs, v. D'ALBA & DONOVAN CERTIFIED PUBLIC ACCOUNTANTS, P.C. et al. Defendants.

United States District Court, S.D. Georgia, Savannah Division.

May 10, 2004.

Attorney(s) appearing for the Case

Inman Gregory Hodges, Oliver, Maner & Gray, LLP, Savannah, GA, Brent J. Savage, C. Dorian Britt, Savage & Turner, PC, Savannah, GA, for TSG Water Resources, Inc., (TSG), TSG Technologies, Inc., Donald L Mayer, Paul S. Steward, Jonathan D. Sprague, Robert M. Bolz, John A. Bolz, William Roger Holden, OGM Family Limited Partnership, plaintiffs.

John Colquitt Rogers, Johannes S. Kingma, Carlock, Copeland, Semler & Stair, LLP, Atlanta, GA, Thomas A. Withers, Gillen, Cromwell, Parker & Withers, LLC, Savannah, GA, Charles C. Ritter, Jr., Duke, Holzman, Yaeger & Photiadis, LLP, Buffalo, NY, for D'Alba & Donovan Certified Public Accountants, P.C., Morris Bencini, defendants.

ORDER

NANGLE, District Judge.

In this diversity case, Plaintiffs are suing Morris Bencini ("Bencini") and D'Alba & Donovan Certified Public Accountants, P.C. ("D & D") on numerous claims arising from an audit of the TSG corporations for the year 2000. Plaintiffs have asserted claims of fraud and securities fraud against both Bencini and D & D (Count V), claims of breach of fiduciary duty against both Bencini and D & D (Counts II &...

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