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ZAHORUIKO v. GLEICHER

Civil Action No. 4:14-40077-TSH.

J GRAHAM ZAHORUIKO Plaintiff, v. RICHARD GLEICHER, et al., Defendants.

United States District Court, D. Massachusetts.

March 9, 2016.

Attorney(s) appearing for the Case

J Graham Zahoruiko, Plaintiff, Pro Se.

Richard Gleicher, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Thomas H Curran, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

John D. Cummings, Jr., Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

John P. Bowen, Defendant, represented by Kenneth C. Pickering , Mirick, O'Connell, DeMallie & Loungee, LLP.

Christopher K. Pfirrman, Defendant, represented by Kenneth C. Pickering , Mirick, O'Connell, DeMallie & Loungee, LLP.

Nicholas J. Maimonis, Defendant, represented by Peter T. Kline , Kline & Sanders LLP.

Premier Capital, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital LLC, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C. & Peter Antonelli , LeClair Ryan, P.C..

Premier Capital LLC a Delaware Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital LLC a Massachusetts Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital, LLC, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital, LLC a Delaware Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital, LLC a Massachusetts Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital Limited Liability Company a Delaware Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Premier Capital Limited Liability Company a Massachusetts Limited Liability Company, Defendant, represented by Patrick E. McDonough , LeClair Ryan, P.C..

Santander Bank, Defendant, represented by Kenneth C. Pickering , Mirick, O'Connell, DeMallie & Loungee, LLP.

REPORT AND RECOMMENDATION

Currently pending before the court are three motions to dismiss1 plaintiff J Graham Zahoruiko's ("Zahoruiko" or "plaintiff") complaint, which contains twenty-three counts originally arising from the defendants' alleged actions...

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