Legal Opinion
Cape Ann Investors, LLC v. Lepone
District Court, D. Massachusetts
Decided October 31, 2001No. 1:00-cv-11531PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER ON DEFENDANTS’ MOTIONS TO DISMISS
STEARNS, District Judge.
On August 1, 2000, Cape Ann Investors LLC, brought a Complaint against three officers of the bankrupt NutraMax Products, Inc. (NutraMax) and its accountant, Deloitte & Touche LLP (Deloitte).’ The officer defendants were Donald Lepone, NutraMax’s President and Chief Executive Officer, Robert Burns, NutraMax’s Vice President and Treasurer, and Noreen Gottfredsen, NutraMax’s Comptroller-(the Officers). All defendants were alleged to have violated the Securities and Exchange Act. 1
Procedural Context
On October 2, 2000,…
2Cases cited17 opinions
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
- William R. Gooley v. Mobil Oil CorporationCourt of Appeals for the First Circuit · 1988
- Bailey v. GloverSupreme Court of the United States · 1875
- Alternative Energy, Inc. v. St. Paul Fire & Marine InsuranceCourt of Appeals for the First Circuit · 2001
- Glassman v. Computervision Corp.Court of Appeals for the First Circuit · 1996
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3Cited by3 opinions
- Cape Ann Investors v. LeponeCourt of Appeals for the First Circuit · 2002
- Cape Ann Investors LLC v. LeponeDistrict Court, D. Massachusetts · 2003
- Blades v. MORGALODistrict Court, D. Puerto Rico · 2010