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

No. 3:09cv1546 (MRK).

739 F.Supp.2d 104 (2010)

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

United States District Court, D. Connecticut.

April 8, 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 Defendant.

RULING AND ORDER

MARK R. KRAVITZ, District Judge.

This case, which proceeds to trial in less than two weeks, includes allegations that the Defendant accounting firm conspired with a third party, Michael Picard, to defraud the Plaintiff Master-Halco, Inc. out of a substantial sum of money. Mr. Picard and his company, Atlas Fence ("Atlas"), were customers of Master-Halco and clients of the Defendant accounting firm. At the risk of overgeneralization...

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