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ROB EVANS & ASSOCIATES, LLC v. U.S.

C.A. No. 12-cv-30130-MAP.

9 F.Supp.3d 165 (2014)

ROB EVANS & ASSOCIATES, LLC, Receiver, Plaintiff, v. The UNITED STATES of America, Defendant.

United States District Court, D. Massachusetts.

Signed March 31, 2014.

Attorney(s) appearing for the Case

Stephen G. Hennessy, Milton, MA, Joseph S. Tusa, Tusa, P.C., New York, NY, David J. Vendler, Morris, Polich & Purdy, LLP, Los Angeles, CA, for Plaintiff.

Julie C. Avetta, Laura C. Beckerman, Gabrielle Hirz, U.S. Department of Justice, Washington, DC, for Defendant.

MEMORANDUM AND ORDER RE: REPORT AND RECOMMENDATION WITH REGARD TO DEFENDANT'S MOTION TO DISMISS AND/OR FOR JUDGMENT ON THE PLEADINGS

(Dkt. Nos. 12 & 35)

PONSOR, District Judge.

I. INTRODUCTION

On January 7, 2008, this court granted summary judgment for the plaintiffs in a class action brought by Andrew and Kelly Zimmerman against John and Richard Puccio and five corporate entities owned and controlled by the Puccios...

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