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PARLIN FUNDS LLC v. GILLIAMS

No. 11 Civ. 2534 (ALC) (MHD).

PARLIN FUNDS LLC and the THE PARLIN FAMILY FOUNDATION, Plaintiffs, v. TYRONE GILLIAMS, TL GILLIAMS, LLC, EVERETTE L. SCOTT, JR., ELAM & SCOTT, LLP, THE SCOTT LAW GROUP, L.L.C., VASSILIS MORFOPOULOS, BASIC INTERNATIONAL DEVELOPMENT CORPORATION, THE H.E.A.R.T.T. FOUNDATION and BRETT M. SMITH a/k/a "BRETT ANGELSON," J.R. DELGADO and GLOBAL FORTRESS, INC., Defendants.

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

January 10, 2012.

Attorney(s) appearing for the Case

Timothy Charles Bauman , Allegaert Berger & Vogel LLP, representing Parlin Funds LLC, (Plaintiff), The Parlin Family Foundation, (Plaintiff) et al.

Louis Aloysius Craco, Jr. Allegaert Berger & Vogel LLP, representing Parlin Funds LLC, (Plaintiff), The Parlin Family Foundation (Plaintiff).

Todd Edward Henry , The Henry Law Firm, representing Tyrone Gilliams, (Defendant).

G. Lynn Thorpe , Law Offices of G. Lynn Thorpe, PLLC, representing Global Fortress, Inc. (Defendant), J.R. Delgado (Defendant).

ORDER

ANDREW L. CARTER, Jr., District Judge.

Plaintiffs Parlin Funds LLC and the Parlin Family Foundation commenced this lawsuit in April 2011, alleging claims for fraud, negligent misrepresentation, aiding and abetting fraud, conversion, breach of contract, breach of fiduciary duty, unjust enrichment and negligence. These claims arise from plaintiffs' $4 million investment in defendants' purportedly "fraudulent `investment' scheme...

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