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INTERNATIONAL FLOOR CRAFTS, INC. v. ADAMS

Civil Action No. 05-11654-NMG.

847 F.Supp.2d 254 (2012)

INTERNATIONAL FLOOR CRAFTS, INC., Plaintiff, v. David ADAMS and Jane Dziemit, Defendants.

United States District Court, D. Massachusetts.

March 8, 2012.

Attorney(s) appearing for the Case

Benjamin L. Falkner, James B. Krasnoo, Paul J. Klehm, Krasnoo Klehm LLP, Andover, MA, for Plaintiff.

Isaac H. Peres, Law Office of Isaac H. Peres, Boston, MA, for Defendants.

Anthony B. Fioravanti, Richard J. Yurko, Yurko Salvesen & Remz, P.C., Neil S. Cohen, Boston, MA, for Defendant Jane Dziemit.

Tyrone Williams, New Bedford, MA, pro se.

Frederic D. Grant, Jr., Law Office of Frederic D. Grant, Jr., William A. Brown, Boston, MA, for Defendant Ronald E. Mitchell.

MEMORANDUM & ORDER

GORTON, District Judge.

This case arises from a conspiracy involving two buyers employed by International Floor Crafts, Inc. ("IFC") who fabricated purchase orders by purporting to buy carpets from fictitious companies. A co-conspirator inside IFC then allegedly forged the internal documents necessary to record that the nonexistent goods had been received so that Accounts Payable would...

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