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TEDESCO v. MISHKIN

No. 82 Civ. 8753 (DNE).

689 F.Supp. 1327 (1988)

Margaret E. TEDESCO, Richard T. Carr, M.D., P.C., Dr. Richard T. Carr, Trustee u/w/o Dominick Milone, Dr. Thomas E. Stone, Dr. Emilita R. Stone, Dr. Herman S. Chester, and Mildred Chester, suing on behalf of themselves and of all others similarly situated, Plaintiffs, v. Stephen A. MISHKIN; HMC Investment Trust; HMC Investment Funds Nos. 001 through 014; Highcrest Management Company, Inc.; Paul Aronson; Irving Ouziel; David C. Dempsey; Donald N. Gibbs and Thomas R. Langan, Co-Partners (together with Stephen A. Mishkin) formerly doing business and practicing law as Mishkin, Dempsey, Gibbs & Langan; Thomas J. Langan Jr.; Donald Dempsey; Ruth Hertzlich; Carolyn De Groff; Robert Weil; Arthur J. Spring; Selahedin A. Velaj; the Bank of New York; Rosalie Mishkin; Ann Mishkin; English Sportswear, Inc.; and John Does Nos. 1 through 100, Defendants.

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

June 10, 1988.

Attorney(s) appearing for the Case

Bailey & Hoeniger,a Berthold H. Hoeniger, of counsel and Neil V. Getnick, New York City, for plaintiffs.

Stephen A. Mishkin, pro se.b

Emmet, Marvin & Martin, Dennis C. Fleischmann, New York City, of counsel for defendants The Bank of New York and Thomas J. Langan.

Bartels, Pykett & Aronwald,c Daniel J. Pykett, White Plains, N.Y., of counsel for defendants Paul Aronson, Irving Ouziel, Donald Dempsey, Ruth Hertzlich, Ann Mishkin, English Sportswear and Carolyn De Groff.

Bergadano, Zichello & Babchik, Joseph A. Bergadano, New York City, of counsel for defendants David C. Dempsey, Donald N. Gibbs and Thomas R. Langan.

Pincus Ohrenstein Bizar D'Alessandro & Solomon,d Mark J. Bunim, New York City, of counsel for defendant Salahedin A. Velaj.

OPINION AND ORDER

EDELSTEIN, District Judge:

This is a class action alleging securities fraud and common law fraud and a pattern of racketeering activity. Plaintiffs are investors in various enterprises organized and controlled by defendants Stephen A. Mishkin and his associates, affiliates and co-defendants since approximately 1970. Plaintiffs seek damages and other relief from defendants for violations of the Securities Act of 1933, the Securities Exchange...

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