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H & H ACQUISITION v. FINANCIAL INTRANET HOLDINGS

No. 98 Civ. 5269(BSJ)(HBP).

669 F.Supp.2d 351 (2009)

H & H ACQUISITION CORPORATION, individually and on behalf of Financial Intranet, Inc., Plaintiff, v. FINANCIAL INTRANET HOLDINGS, Financial Intranet, Inc., Ben B. Stein, Interwest Transfer Company, Steven A. Sanders, Michael Sheppard, Maura Marx, Henry Schwartz, Leonard Gotshalk, Gotshalk Enterprises, Law Office of Steven A. Sanders, P.C., and Beckman, Millman & Sanders, L.L.P., Defendants.

United States District Court, S.D. New York.

October 29, 2009.

OPINION AND ORDER

BARBARA S. JONES, District Judge.

On July 23, 1998 Plaintiff H & H Acquisition Corporation ("Plaintiff" or "H & H") filed a complaint (the "Complaint") alleging claims arising out of a 1997 stock transaction between Plaintiff and Ben B. Stein ("Stein"). Before the Court is Defendants Steven A. Sanders ("Defendant Sanders"), Law Office of Steven A. Sanders ("Defendant Law...

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