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VIGILANT INS. CO. v. C. & F. BROKERAGE SERVICES

No. 85 Civ. 0270 (KTD).

751 F.Supp. 436 (1990)

VIGILANT INSURANCE COMPANY, Plaintiff, v. C. & F. BROKERAGE SERVICES and M. & M. Institutional Services, Inc./Broadway Enterprises, Inc., Sal Fontana, Charles Chiaramonte and Frank Procida, Defendants.

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

October 23, 1990.

Attorney(s) appearing for the Case

Lambert & Weiss, New York City, (Mitchell J. Winn, of counsel), for plaintiff.

Remo Tinti, New York City, for M. & M. Institutional Services, Inc.

Brandeis, Bernstein, New York City (Hartley T. Bernstein, Carl M. Kuntz, of counsel), for defendant Frank Procida.

MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge:

Plaintiff, Vigilant Insurance Company, ("Vigilant"), brings this action claiming violations of: (1) § 10(b) and rule 10b-5 promulgated thereunder, of the Securities and Exchange Act of 1934 ("1934 Act"), 15 U.S.C. § 78j (1982); (2) 18 U.S.C. §§ 1961 et seq. of the Racketeer Influenced and Corrupt Organizations Act ("RICO");...

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