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LEVINSON v. WESTPORT NAT. BANK

Civil Action No. 3:09cv269 (VLB).

900 F.Supp.2d 143 (2012)

Stephen R. LEVINSON; Richard E. Layton; and Dr. R. Layton P.A. 401(K) Plan, Plaintiff, v. WESTPORT NATIONAL BANK; TD Banknorth NA; and Robert L. Silverman, Defendants.

United States District Court, D. Connecticut.

September 28, 2012.

Attorney(s) appearing for the Case

Deborah Clark-Weintraub, Scott & Scott, Edith M. Kallas, Ilze C. Thielmann, Joe R. Whatley, Jr., Whatley Drake & Kallas, New York, NY, James E. Hartley, Jr., Drubner & Hartley, Waterbury, CT, Richard P. Rouco, Quinn, Connor, Weaver, Davies & Rouco, Birmingham, AL, for Plaintiff.

Jenny R. Chou, Jonathan M. Freiman, Joseph C Merschman, Wiggin & Dana, New Haven, CT, for Defendants.

MEMORANDUM OF DECISION GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT [DKT. #354] AND GRANTING IN PART AND DENYING IN PART DEFENDANT'S AMENDED MOTION FOR SUMMARY JUDGMENT [DKT. # 372]

VANESSA L. BRYANT, District Judge.

This action arises out of the Ponzi scheme perpetrated by Bernard L. Madoff. Two individuals and a pension and profit-sharing plan, along with the class they represent (collectively the "Plaintiffs...

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