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O'SHAUGHNESSY v. PALAZZO

Civil Action No. 19-5115.

496 F.Supp.3d 872 (2020)

Daniel O'SHAUGHNESSY, v. Nicholas PALAZZO, et al.

United States District Court, E.D. Pennsylvania.

Filed October 26, 2020.

Attorney(s) appearing for the Case

Antonio Miguel Pozos, Nicholas J. Stevens, Faegre Drinker Biddle & Reath LLP, Philadelphia, PA, Leo M. Gibbons, MacElree Harvey, Ltd., West Chester, PA, for Daniel O'Shaughnessy.

James E. Delbello, Jr., Holland & Knight LLP, Matthew J. Siembieda, Morgan Lewis & Bockius LLP, Philadelphia, PA, Zachary C. Martin, Fox Rothschild LLP, Warrington, PA, for Nicholas Palazzo, JLC2019 Network, Inc.

Janine D. Martin, Michael J. D'Aniello, The Law Office of Michael J. D'Aniello, Norristown, PA, for Christopher Todd Robison.

Kenneth D. Federman, Rothberg & Federman, P.C., Bensalem, PA, Michael T. Hollister, Hollister Law LLC, Michael A. Iaconelli, Klehr Harrison Harvey Branzburg & Ellers, LLP, Philadelphia, PA, for Richard Orchard, Paul Chapman.

MEMORANDUM

Plaintiff Daniel O'Shaughnessy asserts that he was victimized in a "prime bank" fraud scheme in which he lost $1 million dollars. He has brought an action asserting breach of contract, violations of the Securities Exchange Act, and related tort claims against five...

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