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Rhode Island Economic Development Corp. v. Wells Fargo Securities, LLC

Superior Court of Rhode Island

July 22, 2014

RHODE ISLAND ECONOMIC DEVELOPMENT CORPORATION, Plaintiff,
v.
WELLS FARGO SECURITIES, LLC; BARCLAYS CAPITAL, INC.; FIRST SOUTHWEST COMPANY; STARR INDEMNITY AND LIABILITY COMPANY; CURT SCHILLING; THOMAS ZACCAGNINO; RICHARD WESTER; JENNIFER MACLEAN; ROBERT I. STOLZMAN; ADLER POLLOCK & SHEEHAN, P.C.; MOSES AFONSO RYAN LTD.; ANTONIO AFONSO, JR.; KEITH STOKES; and J. MICHAEL SAUL, Defendants. J. MICHAEL SAUL and KEITH STOKES, Plaintiffs,
v.
MOSES AFONSO RYAN LTD., ANTONIO AFONSO, JR., ADLER POLLOCK & SHEEHAN P.C., and ROBERT I. STOLZMAN, Defendants.

Providence County Superior Court.

Max Wistow, Esq. Wistow & Barylick, Counsel for Plaintiff

Stephen P. Sheehan, Esq. Wistow & Barylick, Counsel for Plaintiff

Benjamin G. Ledsham, Esq. Wistow & Barylick, Counsel for Plaintiff

Robert M. Duffy, Esq. Duffy & Sweeney, Ltd. Counsel for Defendant Wells Fargo Securities, LLC

Byron L. McMasters, Esq. Duffy & Sweeney, Ltd. Counsel for Defendant Wells Fargo Securities, LLC

Thomas F. Holt, Jr., Esq. K & L Gates, LLP State Street Financial Center, Counsel for Defendant Wells Fargo Securities, LLC

Gerald J. Petros, Esq. Hinckley, Allen & Snyder LLP, Counsel for First Southwest Company

Mitchell R. Edwards, Esq. Hinckley, Allen & Snyder LLP, Counsel for First Southwest Company

Brian E. Robison, Esq. Gibson, Dunn & Crutcher LLP Counsel for Defendant First Southwest Company

Russell H. Falconer, Esq. Gibson, Dunn & Crutcher LLP Counsel for Defendant First Southwest Company

William M. Dolan, III, Esq. Donoghue Barrett & Singal Counsel for Defendants Robert Stolzman and Adler, Pollock & Sheehan, P.C.

William Wray, Esq. Donoghue Barrett & Singal Counsel for Defendants Robert Stolzman and Adler, Pollock & Sheehan, P.C.

David P. Martland, Esq. Silva, Thomas, Martland & Offenberg, Ltd. Counsel for Defendant Keith Stokes

David A. Grossbaum, Esq. Hinshaw & Culbertson LLP Counsel for Defendants Antonio Afonso, Jr. and Moses Afonso Ryan, Ltd.

Samuel C. Bodurtha, Esq. Hinshaw & Culbertson LLP Counsel for Defendants Antonio Afonso, Jr. and Moses Afonso Ryan, Ltd.

Matthew R. Watson, Esq. Hinshaw & Culbertson LLP Counsel for Defendants Antonio Afonso, Jr. and Moses Afonso Ryan, Ltd.

Brooks R. Magratten, Esq. Pierce Atwood LLP Counsel for Defendant Barclays Capital, Inc.

Jeffrey C. Schreck, Esq. Counsel for Defendants Richard Wester, Thomas Zaccagnino, Curt Schilling, and Jennifer MacLean

Michael F. Connolly, Esq. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Counsel for Defendants Richard Wester and Thomas Zaccagnino

Joseph P. Curtin, Esq. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Counsel for Defendants Richard Wester and Thomas Zaccagnino

A.W. (Chip) Phinney, Esq. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center Counsel for Defendants Richard Wester and Thomas Zaccagnino

Michael P. Duffy, Esq. Peabody & Arnold LLP Federal Reserve Plaza Counsel for Defendant Starr Indemnity and Liability Co.

Frederick E. Connelly, Jr., Esq. Peabody & Arnold LLP Federal Reserve Plaza Counsel for Defendant Starr Indemnity and Liability Co.

Christopher R. Conroy, Esq. Peabody & Arnold LLP Federal Reserve Plaza Counsel for Defendant Starr Indemnity and Liability Co.

Bruce W. Gladstone, Esq. Cameron & Mittleman LLP Counsel for Defendant J. Michael Saul

Mark A. Berthiaume, Esq. Greenberg Traurig One International Place, Counsel for Defendant Jennifer MacLean

Jonathan Bell, Esq. Greenberg Traurig One International Place, Counsel for Defendant Jennifer MacLean

Timothy E. Maguire, Esq. Greenberg Traurig One International Place, Counsel for Defendant Jennifer MacLean

Carl E. Metzger, Esq. Goodwin Procter LLP One Exchange Place Boston, Counsel for Defendant Curt Schilling

Sarah Heaton Concannon, Esq. Goodwin Procter LLP One Exchange Place Boston, Counsel for Defendant Curt Schilling

Josh L. Launer, Esq. Goodwin Procter LLP One Exchange Place Boston, Counsel for Defendant Curt Schilling

Thomas E. Duncombe, Esq. Goodwin Procter LLP One Exchange Place Boston, Counsel for Defendant Curt Schilling

DECISION


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