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U.S. v. BACARA PARTNERS, LLC

Civil Action No.:10-354-LPS-MPT.

UNITED STATES OF AMERICA, Plaintiff, v. BACARA PARTNERS, LLC; LARRY MANTH; MICHAEL ROSENBLUM; VICTORIA TAN; SPINNERET FINANCIAL SOLUTIONS, LLC; ALFRED HAHNFELDT; and JOSEPH GAGLIARDI, Defendants.

United States District Court, D. Delaware.

January 10, 2011.

REPORT AND RECOMMENDATION

MARY PAT THYNGE, Magistrate Judge.

I. Introduction

The court now considers defendant Joseph Gagliardi's ("Gagliardi") motion to dismiss count IV of the complaint for failure to state a claim pursuant to Rule 12(b)(6) For the reasons that follow, the court recommends defendant's motion be denied.

II. Procedural Background

On April 28, 2010, the United States filed a complaint against...

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