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LANDY v. MITCHELL PETROLEUM TECHNOLOGY CORP.

No. 88 Civ. 2932 (PKL).

734 F.Supp. 608 (1990)

Thomas M. LANDY, et al., Plaintiffs, v. MITCHELL PETROLEUM TECHNOLOGY CORPORATION; Worldco Services Group, Inc.; Herman Finesod; Petro-Tech Limited Partnership I; Petro-Tech Limited Partnership II; Petro-Tech Limited Partnership III; Petro-Tech Limited Partnership IV; Petro-Tech Limited Partnership V; Ray Wilson; Aquanetics, Inc.; Robert Haig Hachadoorian; CNA Investor Services, Inc.; Friedman & Shaftan, P.C.; Wilfred T. Friedman; Marcia Shaftan, as executrix of the estate of Robert P. Shaftan; Michael E. Greene; Heller, White & Company; and World Information Systems, Defendants.

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

April 5, 1990.

Attorney(s) appearing for the Case

Beigel & Sandler, New York City, for plaintiffs.

Gold, Wachtel & Miller, New York City (Elliot Silverman, of counsel), for defendants Mitchell Petroleum, Worldco Services, Herman Finesod, Petro-Tech Ltd. Partnerships I-V, Aquanetics and Robert Haig Hachadoorian.

Shea & Gould, New York City (Adam B. Gilbert and Karim G. Lynn, of counsel), for defendants Friedman & Shaftan, Wilfred T. Friedman, Michael E. Greene and Marcia S. Shaftan.

Ferber Greilsheimer Chan & Essner, New York City (Robert N. Chan and Robert M. Kaplan, of counsel), for defendant CNA Investor Services.

Abady & Jaffe, New York City (Samuel A. Abady and Matthew G. Dineen, of counsel), for defendant World Information Systems.

OPINION AND ORDER

LEISURE, District Judge.

This is a securities fraud action brought pursuant to §§ 10(b) and 20(a) of the Securities Exchange Act of 1934, 15 U.S.C. §§ 78j(b) and 78t(a), § 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q(a), the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and common law principles. Defendants1 have moved...

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