Legal Opinion
Fraioli v. Lemcke
District Court, D. Rhode Island
Decided August 4, 2004No. C.A. 02-263LPublishedCited by 17 opinions
1Opinion of the Court
DECISION AND ORDER
LAGUEUX, Senior District Judge.
This matter arises out of a private scheme devised and implemented by Defendant, Alfred M. Lemcke, III, (“Lemcke”) whereby Lemcke defrauded Plaintiffs, Frank Fraioli, Jr., D.O. and Louise Frailoi, (“Plaintiffs”) out of approximately $1,200,000.00. At various times between 1993 and 2001, Lemcke provided Plaintiffs with insurance and investment advice while he was affiliated with Defendants, John Hancock Life Insurance Company, (“John Hancock”) Sig-nator Investors, Inc., (“Signator”) Boston Partners Insurance, (“Boston Partners”) 1 the Mony…
2Cases cited91 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Foman v. DavisSupreme Court of the United States · 1962
- Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
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3Cited by17 opinions
- Lustgraaf v. BehrensCourt of Appeals for the Eighth Circuit · 2010
- Hasbro, Inc. v. Mikohn Gaming Corp.District Court, D. Rhode Island · 2007
- In Re Mutual Funds Investment LitigationDistrict Court, D. Maryland · 2005
- Lifespan/Physicians Professional Services Organization, Inc. v. Combined Insurance of AmericaDistrict Court, D. Rhode Island · 2004
- Guillory Ex Rel. Estate of Guillory v. GukutuDistrict Court, D. Rhode Island · 2008
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