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JORDAN v. MADISON LEASING CO.

Nos. 83 Civ. 2515 (SWK), 83 Civ. 3237 (SWK), 83 Civ. 3438 (SWK), 83 Civ. 5497 (SWK) and 83 Civ. 5833 (SWK).

596 F.Supp. 707 (1984)

Edmund JORDAN, Dolores Jordan, Steven Kane, Joyce Kane, Daniel B. Katz, Harvey Levine, Sheldon Murra, Marc Nagel, Felix E. Matusky and Robert Wasserman, Plaintiffs, v. MADISON LEASING COMPANY, Turnkey Equipment Leasing, Inc., Turnkey Sales and Leasing, Inc., Turnkey Software, Inc., Fred Lanzetta, Vincent J. Deschamps, Patricia Krever, Joseph M. Patane, J.R. Fredrick Corp., Dewall Leasing Corp., Todtman, Epstein, Young & Goldstein, P.C., Donald R. Young, Martin Todtman, Seymour M. Goldstein, Martin B. Epstein, Gary Goldberg & Company, Inc., and Gary Goldberg, Defendants. TODTMAN, EPSTEIN, YOUNG & GOLDSTEIN, P.C., Donald R. Young, Martin Todtman, Seymour M. Goldstein and Martin B. Epstein, Third-Party Plaintiffs, v. SCHLESINGER & SLAVET, P.C., Seidman & Seidman, Joseph Klausner and the Estate of Howard P. Schlesinger, Third-Party Defendants.

United States District Court, S.D. New York.

October 2, 1984.

Attorney(s) appearing for the Case

Siff & Newman, P.C. by Benjamin Vinar, New York City, for third-party plaintiffs Todtman, Epstein, Young & Goldstein, P.C., Martin Todtman, Donald R. Young, Seymour M. Goldstein, Martin B. Epstein and Robert D. Tolz.

Solinger, Grosz & Goldwasser, P.C. by Bernard Persky, New York City, for third-party defendants Schlesinger & Slavet and the Estate of Howard P. Schlesinger.

Cahill, Gordon & Reindel by Mathias E. Mone, New York City, for third party defendants Seidman & Seidman and Joseph Klausner.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

The above-captioned action is before this Court upon the motion of third-party defendants to dismiss the third-party actions against them pursuant to Rules 12(b)(6) and 9(b) of the Federal Rules of Civil Procedure. For the reasons stated below the motions are hereby granted in part and denied in part.

The main action, as well as the third-party actions emanate from a complicated tax shelter scheme...

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