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LYNN v. HELF

No. 3-12-1137.

CAROLYN LYNN, individually and on behalf of all others similarly situated, v. ARTHUR F. HELF, H. LAMAR COX, MICHAEL R. SAPP, FRANK PEREZ, and TENNESSEE COMMERCE BANCORP., INC., and KRAFTCPAs PLLC,

United States District Court, M.D. Tennessee, Nashville Division.

October 24, 2014.

Attorney(s) appearing for the Case

Carolyn Lynn, Plaintiff, represented by Laurence M. Rosen , The Rosen Law Firm, P.A., Paul Kent Bramlett , Bramlett Law Offices, Phillip Kim , The Rosen Law Firm, P.A. & Robert P. Bramlett , Bramlett Law Offices.

Grand Slam Capital Master Fund, Ltd., Plaintiff, represented by Peter C. Harrar , Wolf, Haldenstein, Adler, Freeman & Herz LLP, Gregory M. Nespole , Wolf, Haldenstein, Adler, Freeman & Herz LLP, Martin Restituyo , Wolf, Haldenstein, Adler, Freeman & Herz LLP, Patrick Hugh Moran , Wolf, Haldenstein, Adler, Freeman & Herz LLP, Scott P. Tift , Barrett Johnston Martin & Garrison, LLC & Timothy L. Miles , Barrett Johnston, LLC.

Tennessee Commerce Bancorp, Inc., Defendant, represented by Darren M. Welch , Skadden, Arps, Slate, Meagher & Flom, LLP, John R. Jacobson , Riley, Warnock & Jacobson, Joseph L. Barloon , Skadden, Arps, Slate, Meagher & Flom, LLP & Milton S. McGee, III , Riley, Warnock & Jacobson.

Arthur F. Helf, Defendant, represented by Darren M. Welch , Skadden, Arps, Slate, Meagher & Flom, LLP, John R. Jacobson , Riley, Warnock & Jacobson, Joseph L. Barloon , Skadden, Arps, Slate, Meagher & Flom, LLP, Milton S. McGee, III , Riley, Warnock & Jacobson, Overton Thompson, III , Bass, Berry & Sims & Shayne R. Clinton , Bass, Berry & Sims.

H. Lamar Cox, Defendant, represented by Charles William McElroy , White & Reasor, Darren M. Welch , Skadden, Arps, Slate, Meagher & Flom, LLP, John R. Jacobson , Riley, Warnock & Jacobson, Joseph L. Barloon , Skadden, Arps, Slate, Meagher & Flom, LLP & Milton S. McGee, III , Riley, Warnock & Jacobson.

Michael R. Sapp, Defendant, represented by Darren M. Welch , Skadden, Arps, Slate, Meagher & Flom, LLP, John R. Jacobson , Riley, Warnock & Jacobson, Joseph L. Barloon , Skadden, Arps, Slate, Meagher & Flom, LLP & Milton S. McGee, III , Riley, Warnock & Jacobson.

Frank Perez, Defendant, represented by Benjamin Lee , King & Spalding LLP, Bethany M. Rezek , King & Spalding LLP, Darren M. Welch , Skadden, Arps, Slate, Meagher & Flom, LLP, Louis Gino Marchetti, Jr. , Taylor, Pigue, Marchetti & Mink & Michael R. Smith , King & Spalding LLP.

Michael Steele, Movant, represented by Paul Kent Bramlett , Bramlett Law Offices, Laurence M. Rosen , The Rosen Law Firm, P.A., Phillip Kim , The Rosen Law Firm, P.A. & Robert P. Bramlett , Bramlett Law Offices.

MEMORANDUM

TODD J. CAMPBELL, District Judge.

Pending before the Court is Defendant KraftCPAs PLLC ("Kraft")'s Motion to Dismiss for Failure to State a Claim (Docket No. 65), to which Plaintiffs have filed a Response in opposition (Docket No. 75). For the reasons stated herein, Kraft's motion is GRANTED.

BACKGROUND

I. Overview

This case concerns the circumstances leading to the failure of Tennessee Commerce Bank (the "Bank") on...

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