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STRACCIA v. MENARD

Civil No. 14-cv-80-PB.

Frances Straccia, et al. v. Joshua E. Menard, Chapter 7 Trustee of the Estate of Focus Capital, Inc., et al.

United States District Court, D. New Hampshire.

September 2, 2014.

Attorney(s) appearing for the Case

Focus Capital, Inc., Debtor, represented by Peter N. Tamposi , The Tamposi Law Group, P.C..

Frances Straccia, represented by William S. Gannon , William S. Gannon PLLC.

A. Ferrante, represented by William S. Gannon , William S. Gannon PLLC.

Angela Straccia, represented by William S. Gannon , William S. Gannon PLLC.

Mark Straccia, represented by William S. Gannon , William S. Gannon PLLC.

Mary Beth Lambert, represented by William S. Gannon , William S. Gannon PLLC.

Mary Beth Lambert Revocable Trust, represented by William S. Gannon , William S. Gannon PLLC.

R. Ferrante, Jr., represented by William S. Gannon , William S. Gannon PLLC.

R. Ferrante, Sr., represented by William S. Gannon , William S. Gannon PLLC.

Joshua E. Menard, represented by Gregory A. Moffett , Preti Flaherty Beliveau Pachios LLP, Joshua E. Menard , Preti Flaherty Beliveau Pachios LLP & Patricia M. Jeray , Preti Flaherty Beliveau Pachios LLP.

NH Secretary of State, represented by Peter C.L. Roth , NH Attorney General's Office.

Timothy P. Smith, represented by Edmond J. Ford , Ford & Associates Inc. & Timothy P. Smith , Smith Law Office.

Sheila Groonell, Appellee, Pro Se.

Mary Jane Proulx, Appellee, Pro Se.

Thomas Proulx, Appellee, Pro Se.

Joseph Hayden, Appellee, represented by Mark C. Rouvalis , McLane Graf Raulerson & Middleton PA.

Susan Hayden, Appellee, represented by Mark C. Rouvalis , McLane Graf Raulerson & Middleton PA.

Alfred E. Yezbick, Jr., Appellee, represented by Mark C. Rouvalis , McLane Graf Raulerson & Middleton PA.

US Trustee, US Trustee, represented by Geraldine L. Karonis , US Trustee & Ann Marie Dirsa , US Trustee.

Nicholas B. Rowe, Interested Party, represented by Peter N. Tamposi , The Tamposi Law Group, P.C..

MEMORANDUM AND ORDER Opinion No. 2014 DNH 181

PAUL BARBADORO, District Judge.

Beginning in 2011, several clients of Focus Capital, an investment company for which Nicholas Rowe served as president and majority owner, became aware of significant losses to their portfolios. Believing that Rowe's mismanagement caused the losses, a group of investors1 filed an arbitration claim against Focus Capital...

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