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McCOWAN v. DEAN WITTER REYNOLDS, INC.

Nos. 86 Civ. 8398 (RLC), 87 Civ. 2336 (RLC).

682 F.Supp. 741 (1987)

Horace D. McCOWAN, Jr. and Sarah E. McCowan, Plaintiffs, v. DEAN WITTER REYNOLDS, INC., Defendants. Horace D. McCOWAN, Jr. and Sarah E. McCowan, Plaintiffs, v. SEARS, ROEBUCK AND CO., and Dean Witter Reynolds, Inc., Defendants.

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

December 21, 1987.

Attorney(s) appearing for the Case

Thompson & McMullan, Richmond, Va., Charles W. Laughlin, of counsel, and Gadsby & Hannah, New York City, Harry H. Wise, III, of counsel, for plaintiffs.

Sage Gray Todd & Simms, New York City, John F.X. Peloso, Dorothy E. Hughes, of counsel, for defendants.

OPINION

ROBERT L. CARTER, District Judge.

Plaintiffs Horace D. McCowan, Jr. and Sarah E. McCowan brought suit against Dean Witter Reynolds, Inc. ("Dean Witter"), alleging violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968, and the federal securities laws. Contending that plaintiffs have failed to state a claim and to plead fraud with the requisite particularity...

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