Legal Opinion
Fiorillo ex rel. Fiorillo Family Revocable Trust v. Winiker
District Court, D. Massachusetts
Decided February 12, 2015No. Civil Action No. 14-40080-TSHPublishedCited by 17 opinions
1Opinion of the Court
*569 ORDER AND MEMORANDUM OF DECISION ON DEFENDANT FELI-CIO LANA’S FIRST AND SECOND MOTIONS TO DISMISS (Docket Nos. 47 & 73)
HILLMAN, District Judge.
Plaintiff Nicholas Fiorillo (“Plaintiff’ or “Fiorillo”), as trustee of the Fiorillo Family Revocable Trust and the 18 Penn Avenue Realty Trust (“Fiorillo Trusts”), asserts that defendants conspired to embezzle, extort, convert, and launder money, property, and monthly property rents belonging to the Fiorillo Trusts. On September 2, 2014, Defendant Felicio Lana filed a motion to dismiss for failure to state a claim (Docket No. 47) (“First Motion to…
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