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SZULIK v. TAG VIRGIN ISLANDS, INC.

No. 5:10-CV-585-D.

858 F.Supp.2d 532 (2012)

Matthew J. SZULIK, individually and as trustee of the Kaitlin Szulik Trust, the Brendan Szulik Trust, and the Keenan Szulik Trust, Kyle M. Szulik, and Raymond W. Szulik, Plaintiffs, v. TAG VIRGIN ISLANDS, INC. (formerly Taurus Advisory Group, LLC), James S. Tagliaferri, Patricia Cornell, and Barry B. Feiner, Defendants.

United States District Court, E.D. North Carolina, Western Division.

March 12, 2012.

Attorney(s) appearing for the Case

Pressly M. Millen, Robert T. Numbers, II, Womble, Carlyle, Sandridge & Rice, PLLC, Raleigh, NC, Daniel I. Small, Gordon P. Katz, Michael J. Stromsnes, Boston, MA, John L. Brownlee, McLean, VA, Tracy A. Nichols, Miami, FL, for Plaintiffs.

Paul K. Sun, Jr., Ellis & Winters, E. Hardy Lewis, Blanchard, Miller, Lewis & Isley, P.A. Raleigh, NC, John J. Phelan, III, John J. Phelan, III, P.C., New York, NY, for Defendants.

ORDER

JAMES C. DEVER III, Chief Judge.

On December 23, 2010, Matthew Szulik filed a complaint on behalf of himself and his family (collectively, "Szuliks" or "plaintiffs") against TAG Virgin Islands, Inc. ("TAG"), James S. Tagliaferri ("Tagliaferri"), and Patricia Cornell ("Cornell") (collectively, "TAG defendants"). Compl. [D.E. 1]. The complaint also alleged claims against Barry B. Feiner ("Feiner"). Id. On March 4, 2011, the TAG defendants moved...

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