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MORGAN, OLMSTEAD, KENNEDY & GARDNER INC. v. U.S. TRUST

No. 83 Civ. 8196 (WCC).

608 F.Supp. 1561 (1985)

MORGAN, OLMSTEAD, KENNEDY & GARDNER INCORPORATED, Plaintiff, v. UNITED STATES TRUST COMPANY OF NEW YORK, Bruce Hintze, Moseley, Hallgarten, Estabrook & Weeden, Inc. and Securities Settlement Corporation, Defendants.

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

May 20, 1985.

Attorney(s) appearing for the Case

Jacobs Persinger & Parker, New York City, for plaintiff; Irving Parker, Maxwell E. Cox, Alan Schutzman, New York City, of counsel.

Shearman & Sterling, New York City, for defendant Moseley, Hallgarten, Estabrook & Weeden, Inc.; Robert J. Hausen, W. Foster Wollen, New York City, of counsel.

Gaston Snow Beekman & Bogue, New York City, for defendant Securities Settlement Corp.; Martin P. Unger, Alice F. Chen, New York City, of counsel.

OPINION AND ORDER

WILLIAM C. CONNER, District Judge.

This action is one of several related cases arising out of a complicated series of securities transactions by which an individual named Victor Schipa ("Schipa") allegedly utilized the services of various individuals and financial institutions to defraud plaintiff Morgan, Olmstead, Kennedy and Gardner, Inc. ("Morgan Olmstead") of certain securities by means of deceptive devices and misrepresentations. It...

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