Lawrence v. Richmand Group of CT

Lawrence v. Richmand Group of CT

Plaintiff:	John F. Lawrence
Defendant:	Richman Group of CT LLC, USA Inst Tax Credit Fund XXXVI and USA Inst Tax Credit Fund XXXVIII
Movant:	Citicorp USA Inc, Merrill Lynch Comm Dev Co and Federal Home Loan Mortgage Corp.
Consol_defendant:	Richman Group Capital Corp, Richman Group, Inc, Richman Asset Mgmt, LLC, Richman Group of NY LLC, USA Institutional Tax Credit Fund XXVII LP, Richman USA Tax Credit XXVII LP, Richman USA Tax Credit XXVII, Inc, USA Institutional Tax Credit Fund XXVIII LP, Richman USA Tax Credit XXVIII LP, Richman USA Tax Credit XXVIII, Inc, USA Institutional Tax Credit Fund XXX LP, Richman USA Tax Credit XXX LLC, USA Institutional Tax Credit Fund XXXII LP, Richman USA Tax Credit XXXII LLC, Richman Family Trust I, USA Institutional Tax Credit Fund XXXIV LP, Richman USA Tax Credit XXXIV LLC, USA Institutional Tax Credit Fund XXXV LP, Richman USA Tax Credit XXXV LLC, Richman USA Mgr, Inc, USA/Fleet Inst Tax Credit Fund XX-A LP, USA Institutional Tax Credit Fund XX-C LP, Richman USA Tax Credit XX LP and Richman USA Tax Credit XX, Inc
Case Number:	3:2003cv00850
Filed:	October 23, 2009
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
Presiding Judge:	Janet Bond Arterton
Presiding Judge:	Joan G. Margolis
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud

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Date Filed	Document Text
October 23, 2009	Filing 352 ORDER: For good cause shown, Plaintiffs motion is GRANTED. The judgment is recalculated and delineated as follows: $113,667.50 in Civil Action No. 3:04cv166 (JBA) (member case in 3:03cv850 (JBA)) and $103,325.72 in Civil Action No. 3:04cv538 (JBA). Signed by Judge Janet Bond Arterton on 10/23/2009. (Kretman, J.)
September 4, 2009	Filing 347 ORDER overruling Plaintiff's objections to Magistrate Judge Margolis's sanctions ruling and imposing monetary sanctions jointly and severally against attorneys Brian P. Daniels and Ruth Ann Azeredo. Signed by Judge Janet Bond Arterton on 09/03/2009. (Kretman, J.)

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Search for this case: Lawrence v. Richmand Group of CT
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Plaintiff: John F. Lawrence
Represented By:	Brian P. Daniels
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Defendant: Richman Group of CT LLC
Represented By:	David A. Ball
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Defendant: USA Inst Tax Credit Fund XXXVI
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Defendant: USA Inst Tax Credit Fund XXXVIII
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Movant: Citicorp USA Inc
Represented By:	Terri L. Chase
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Movant: Merrill Lynch Comm Dev Co
Represented By:	Sara R. Simeonidis
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Movant: Federal Home Loan Mortgage Corp.
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Consol_defendant: Richman Group Capital Corp
Represented By:	David A. Ball
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Consol_defendant: Richman Group, Inc
Represented By:	David A. Ball
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Consol_defendant: Richman Asset Mgmt, LLC
Represented By:	David A. Ball
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Consol_defendant: Richman Group of NY LLC
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XXVII LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXVII LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXVII, Inc
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XXVIII LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXVIII LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXVIII, Inc
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XXX LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXX LLC
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XXXII LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXXII LLC
Represented By:	David A. Ball
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Consol_defendant: Richman Family Trust I
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XXXIV LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXXIV LLC
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XXXV LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XXXV LLC
Represented By:	David A. Ball
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Consol_defendant: Richman USA Mgr, Inc
Represented By:	David A. Ball
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Consol_defendant: USA/Fleet Inst Tax Credit Fund XX-A LP
Represented By:	David A. Ball
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Consol_defendant: USA Institutional Tax Credit Fund XX-C LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XX LP
Represented By:	David A. Ball
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Consol_defendant: Richman USA Tax Credit XX, Inc
Represented By:	David A. Ball
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