Soley v. Wasserman, 2010 U.S. Dist. LEXIS 23465 (March 12, 2010)

Soley v. Wasserman, 2010 U.S. Dist. LEXIS 23465 (March 12, 2010)

LexisNexis Core Terms: stock, partner, partnership, fiduciary duty, investment advisor, accounting, fraud claim, fraudulent conveyance, equitable estoppel, fiduciary, fraudulent, invest, partnership agreement, statute of limitations, leave to replead, conversion, common law fraud, fraudulent concealment, fraudulent conduct, actual fraud, misrepresentation, tolling, continuous representation, constructive, conclusory, equitable, diligence, promised, investors, invokes

Counsel: For Judy W. Soley, Plaintiff: Leslie Scot Wybiral, Louis Fox Burke, Lead Attorneys, Louis F. Burke PC, New York, NY.

For Peter J. Wasserman, Defendant: Lawrence E Tofel, LEAD ATTORNEY, Tofel Troup & Partners, LLP, New York, NY.

Judge: Paul A. Crotty, United States District Judge.

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