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GERMAIN v. M & T BANK CORP.

No. 13-CV-7273 (KMK).

111 F.Supp.3d 506 (2015)

David GERMAIN, et al., Plaintiffs, v. M & T BANK CORPORATION, et al., Defendants.

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

Signed June 19, 2015.

Attorney(s) appearing for the Case

Nichelle Aniece Johnson, Esq., Law Offices of Nichelle A. Johnson, PLLC, New Rochelle, NY, for Plaintiffs David Germain, Lexington Capital Associates LLC, and the Zherka Family Irrevocable Trust.

Peter Howard Tilem, Esq., Tilem & Campbell, LLP, White Plains, NY, for Plaintiffs.

Cathy Ann Fleming, Esq., Selyn Hong, Esq., Hodgson Russ, LLP, New York, NY, for Defendants.

Jillian Marie Searles, Esq., Robert Scharger, Esq., Hodgson Russ, LLP, New York, NY, for Defendants M & T Bank Corporation and M & T Bank. Corporation Internal Loan Approval Committee Members 1-20.

Brian Todd Belowich, Esq., Belowich & Walsh, LLP, White Plains, NY, for Defendant Mark Walz.

OPINION AND ORDER

Plaintiffs David Germain ("Germain"), Selim Zherka ("Zherka"), Lexington Capital Associates, LLC ("Lexington Capital"), Silas Investments, LLC ("Silas Investments"), and the Zherka Family Irrevocable Trust (the "Zherka Trust") (collectively...

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