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Home / Courts / N.C. Business Court / Tort/Negligence – Duty – Special Relationship – Ponzi Schemer’s Widow – LLC Involvement – Employer (access required)

Tort/Negligence – Duty – Special Relationship – Ponzi Schemer’s Widow – LLC Involvement – Employer (access required)

Since plaintiffs suffered no physical harm, they cannot show that defendants owed them a special duty to protect them from an alleged Ponzi schemer who was defendant Diane Siskey’s husband and the MetLife defendants’ employee. The court grants the motions to dismiss of defendants Metropolitan Life Insurance Co. and MSI Financial Services, Inc. (the MetLife defendants) ...

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