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COBALT MULTIFAMILY INVESTORS I, LLC v. ARDEN

No. 06-CV-6172 (KMW)(MHD).

46 F.Supp.3d 357 (2014)

COBALT MULTIFAMILY INVESTORS I, LLC, et al., Plaintiffs, v. Lisa ARDEN, et al., Defendants.

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

Filed September 12, 2014.

Attorney(s) appearing for the Case

Joseph E. Gasperetti, Leonard Weintraub, Matthew S. Hackell, Paduano & Weintraub, New York, NY, for Plaintiffs.

John Dundon, pro se.

Susan Kagan, pro se.

Howard Kagan, Howard Kagan Esq., Brooklyn, NY, James O. Drucker, Kase & Druker, Garden City, NY, Steven T. Halperin, Halperin & Halperin, P.C., New York, NY, for Defendants.

OPINION & ORDER

The court-appointed receiver (the "Receiver") for Plaintiffs Cobalt Multifamily Investors I, LLC, and its related entities (collectively, "Cobalt") filed this action to recover commissions paid to Cobalt sales employees while Cobalt was engaged in securities fraud. Defendant Brett...

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