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STOCHASTIC DECISIONS, INC. v. DiDOMENICO

Nos. 110, 111, 112, Dockets 92-7303, 92-7321, 92-7383.

995 F.2d 1158 (1993)

STOCHASTIC DECISIONS, INC., Plaintiff-Appellant-Cross-Appellee, v. James DiDOMENICO; Anthony DiDomenico; Carol DiDomenico; DCJM Realty Corp.; Carol Coaches, Inc.; J.D. Enterprises, Inc.; Southgate Bus Service; Arthur Wagner; Lucille Wagner; Wagner, McNiff & DiMaio; T. Gluck & Co., Inc.; and Michael Berke, Defendants-Appellees-Cross-Appellants, Kingsbury-Putney, Inc.; Geoffrey Ashby; and Thomas Miral, Defendants.

United States Court of Appeals, Second Circuit.

Decided June 4, 1993.

Attorney(s) appearing for the Case

Helen Davis Chaitman, New York City (Jody B. Keltz, Georgia McMillen, Scott Turner, Ross & Hardies, New York City, of counsel), for plaintiff-appellant-cross-appellee.

Michael R. Perle, Weehawken, NJ (Barry A. Tessler, New York City, Hayden, Perle & Silber, Weehawken, NJ, of counsel), for defendants-appellees-cross appellants Arthur Wagner, Lucille Wagner, Wagner, McNiff & DiMaio, T. Gluck & Co., Inc., and Michael Berke.

Ronald G. Russo, New York City, for defendants-appellees-cross-appellants James DiDomenico, Anthony DiDomenico, Carol DiDomenico, DCJM Realty Corp., Carol Coaches, Inc., J.D. Enterprises, Inc., and Southgate Bus Service.

Before: VAN GRAAFEILAND, WINTER, and MAHONEY, Circuit Judges.

MAHONEY, Circuit Judge:

Plaintiff-appellant-cross-appellee Stochastic Decisions, Inc. ("Stochastic") appeals from a final judgment entered November 19, 1991, an order for turnover of funds and securities and other relief entered January 28, 1992, and a supplemental final judgment entered February 27, 1992 in the United States District Court for the Eastern District of New York, Jack B. Weinstein, Judge. The final judgment found defendants-appellees-cross-appellants...

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