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BASILE v. MERRILL LYNCH, PIERCE, FENNER & SMITH

Nos. C-1-82-740, C-1-82-748, C-1-82-774 and C-1-82-857.

551 F.Supp. 580 (1982)

Simon A. BASILE, et al., Plaintiffs, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Defendants. Allen G. ZARING, Plaintiff, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Defendants. John E. KUHN, et al. v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Defendants. Wayne L. DICKERHOFF, et al., Plaintiffs, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Defendants.

United States District Court, S.D. Ohio, W.D.

November 29, 1982.

Attorney(s) appearing for the Case

Michael G. Kohn, Kohn & Helmer, Cincinnati, Ohio, for Basile, Zaring, Kuhn and Chism.

Timothy L. Bouscaren, Walker, Chatfield & Doan, Cincinnati, Ohio, for Basile, Dicherhoff, Murphy, Jameson, Slagle, Homoelle and Peck.

Michael F. Haverkamp, Cincinnati, Ohio, for Merrill Lynch, Pierce, Fenner & Smith, Inc.

Michael G. Long, Columbus, Ohio, for Rex Railways, Inc., in all cases.

Thomas B. Ridgley, Columbus, Ohio, for Rex Railways, Inc. in No. C-1-82-774.

SPIEGEL, District Judge:

This matter came on for consideration of defendant Rex Railway's motion to dismiss (doc. 7), plaintiffs' memorandum in opposition (doc. 11), and defendant's reply memorandum (doc. 13).1 For reasons to be discussed, we hereby deny defendant's motion.

These actions for fraud were brought pursuant to section 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q(a), section 10(b) of the Securities Exchange...

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