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MASTER-HALCO, INC. v. SCILLIA, DOWLING & NATARELLI

No. 3:09cv1546(MRK).

739 F.Supp.2d 109 (2010)

MASTER-HALCO, INC., Plaintiff, v. SCILLIA, DOWLING & NATARELLI, LLC, et al., Defendants.

United States District Court, D. Connecticut.

May 3, 2010.

Attorney(s) appearing for the Case

Brian D. Rich, Ernesto Antonio Castillo, George D. Royster, Jr., Michael F. MacDonald, Halloran & Sage, Hartford, CT, for Plaintiff.

Kenneth Rosenthal, Rowena Amanda Moffett, Brenner, Saltzman & Wallman, New Haven, CT, for Defendants.

US Trustee, New Haven, CT, pro se.

MEMORANDUM OF DECISION

MARK R. KRAVITZ, District Judge.

Plaintiff Master-Halco, Inc. ("Master-Halco") sued four Defendants—Scillia, Dowling & Natarelli, LLC, an accounting firm; two of the firm's certified public accountants, Joseph Natarelli and Robert Mercado; and its parent company, UHY, LLC—alleging fraudulent misrepresentation, aiding and abetting fraud, and civil conspiracy to...

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