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GO-BEST ASSETS LIMITED v. CITIZENS BANK OF MASSACHUSETTS

No. 08-P-1235.

79 Mass. App. Ct. 473 (2011)

GO-BEST ASSETS LIMITED v. CITIZENS BANK OF MASSACHUSETTS & others.

Appeals Court of Massachusetts, Suffolk.

May 12, 2011.

Attorney(s) appearing for the Case

Erik H. Langeland (Jonathan W. Lubell, of New York, with him) for the plaintiff.

Christopher J. Panos for Mark Peters & others.

Donn A. Randall for Citizens Bank of Massachusetts.

Joel Z. Eigerman, for William S. Hawkes, was present but did not argue.

Present: BERRY, MILLS, & RUBIN, JJ.

RUBIN, J.

This action arises from what the plaintiff, Go-Best Assets Limited (Go-Best), alleges was a Ponzi scheme perpetrated by now-disbarred Massachusetts attorney Morris M. Goldings, who at the relevant time was a partner in the law firm of Mahoney, Hawkes & Goldings, LLP (MHG).2 Go-Best brought this action against Citizens Bank of Massachusetts (Citizens Bank) and several of...

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