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IN RE LION CAPITAL GROUP

Bankruptcy Nos. 84-B-10668 (HCB) to 84-B-10672 (HCB), Adv. Nos. 84-5996A, 84-5997A.

44 B.R. 690 (1984)

In re LION CAPITAL GROUP, Debtor. Stanley T. LESSER, Trustee for Hamilton Gregg Monetary Management Limited, Plaintiff, v. A-Z ASSOCIATES, Barnard Partnership, James L. Ferguson, Oran G. Kirkpatrick, Arthur B. Laffer, William E. Law, Thaddeus A. Dukes, Bruce D. Williams, Oliver J. Zandona, Robert E. Boyd, David C. Garfield, Robert C. Blanz, Tommaso Zanzotta, William V. Weithas, Vera Nabokob, Georgie W. Lewis, David H. Means, T.K. Flately, Brenda D. Neal, James P. Penders, J & Jr Partnership, Louis A. Lannuccillo, Donald C. Lowe, Herbert Kurz, FPMKR & L. Associates, Deborah Beinecke & Kinsella Trust November 24, 1964, Walter Beinecke III Trust November 24, 1964, Gen. Alexander M. Haig, Jr., Will G. Gaither, Jr., Robert S. Sutton, The Canaan National Bank, Harvard Resources, Inc., David S. Kaye, Peter L. Scott, Eugene A. Birnbaum, December Associates, John R. Hall, Robert T. McGowan, Theodore D. O'Hearn, George P. Giard, Jr., Harold J. Miller, Adolph J. Medica, and BGL Associates, Defendants. Stanley T. LESSER, Trustee for Hamilton Gregg Asset Management Limited, Plaintiff, v. 931 INVESTORS, James R. Anderson, John H. Chequer, Elsworth F. Baker, Robert G. Diforio, Walter F. Eells, James R. and Irene R. Farley, Dan M. Krausse, Donald C. Lowe, Harold M. Mayer, Harold J. Miller, Merlin D. Schulze, Robert K. Swandon, W. Paul Tippett, Jr., Martin Woolin, Annie Woolin, Oliver J. Sandona, Robert M. Worchester, Tom K. Smith, Jr., Hubert Faure, T. Mitchell Ford, Avery Corman, Donald L. McIntosh, William S. Anderson, Manuel Garcia, Charles E. Exley, Jr., Frank W. McAbee, Jr., Joseph A. Biernat, Joel B. Alvard, Harry L. Langdon, Morton M. Winston, John D. Lyon, Rolf D. Bibow, Philip H. Geier, Jr., Louis A. Loiseau, Nat T. Harris, R.W. Bowman, G-H Partners, Jerre M. Freeman, and Gregg Group, Defendants.

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

December 3, 1984.

Attorney(s) appearing for the Case

Kaye, Scholer, Fierman, Hays & Handler, New York City, for Trustee; Bruce Margolius, New York City, of counsel.

Stroock & Stroock & Lavan, New York City, for The Limited Partner defendants known as The Schedule A Defendants; Curtis C. Mechling and Mark A. Speiser, New York City, of counsel.

HOWARD C. BUSCHMAN, III, Bankruptcy Judge.

Stanley T. Lesser, as Chapter 11 Trustee for the Lion Capital Group, Lion Capital Associates, Blackburn Associates, Hamilton Gregg Monetary Management Ltd., and Hamilton Gregg Asset Management, Ltd. (collectively "debtors"), moves to dismiss the fraud-based counterclaims and defenses asserted by defendants pursuant to Federal Rule of Civil Procedure 9(b) and Bankruptcy Rule of Procedure 7009(b) and, counterclaims and defenses...

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