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IN RE INVESTORS FUNDING CORP.

No. 76 Civ. 4679 (WCC).

635 F.Supp. 1262 (1986)

In re INVESTORS FUNDING CORPORATION OF NEW YORK SECURITIES LITIGATION. James BLOOR, as Trustee Pursuant to Chapter X of Title 11 of the United States Code of the Estate of Investors Funding Corporation of New York, etc., Plaintiff, v. Jerome DANSKER, et al., Defendants.

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

May 20, 1986.

Attorney(s) appearing for the Case

Anderson Russell Kill & Olick, P.C., New York City, for plaintiff; Nicholas J. Zoogman, of counsel.

Gerald L. Shargel, New York City, for defendants Norman Dansker and Suro Corp.; Meister Leventhal & Slade, New York City, Ronald W. Meister, Alan Vinegrad, of counsel.

Obermaier, Morvillo, & Abramowitz, P.C., New York City, for defendants Jerome Dansker and Henelo Corp.; Otto G. Obermaier, Robert J. Anello, of counsel.

Spengler Carlson Gubar Brodsky & Frischling, New York City, for defendants Carro Spanbock Londin Rodman & Fass, Melvin J. Carro, Maurice Spanbock, and Jerome J. Londin; Edward Brodsky, Sarah S. Gold, Richard P. Swanson, Rhonda D. Orin, of counsel.

OPINION AND ORDER

WILLIAM C. CONNER, District Judge:

Plaintiff James Bloor ("the trustee"), chapter X trustee for the Investors Funding Corporation of New York ("IFC"), commenced this action against a multitude of defendants alleging fraud in connection with the insolvency of IFC. The principal actors in the tragic drama described in the trustee's voluminous complaint are Jerome, Norman, and Raphael Dansker ("the Danskers"), "the principal officers, controlling...

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