Delia et al v. The Leverage Group et al
| Ann Marie Delia, Robert Sweeney, Veronica Sweeney, Tara Sroka and Ludvig Haugedal |
| The Leverage Group, Leverage Option Management Co., Inc., North American Financial, Philip Barry, LLC and Philip Barry |
| 1:2008cv04758 |
| November 24, 2008 |
| US District Court for the Eastern District of New York |
| Securities/Commodities Office |
| Kings |
| Steven M. Gold |
| Charles P. Sifton |
| Plaintiff |
| Federal Question |
| 15:78m(a) Securities Exchange Act |
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Filing
13
ORDER Plaintiffs moved the Court for an Order of Attachment pursuant to Rule 64 of the Federal Rules of Civil Procedure and Article 62 of New York Civil Practice Law and Rules. The Court has found that, (1) Plaintiffs have a cause of action against t he Defendants; (2) Plaintiffs are likely to succeed on the merits of their cause of action; (3) grounds for attachment exist because Defendants have assigned, disposed of, encumbered or secreted property, or are about to do so, with the intent to def raud creditors or frustrate the enforcement of a judgment that might be rendered in Plaintiffs favor; (4) the amount Plaintiffs demand from Defendants exceeds all counterclaims known to Plaintiffs. Plaintiffs' motion for an order of attachment is granted. See attached for further details.Ordered by Senior Judge Charles P. Sifton on 2/2/2009. (Sifton, Charles)
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