RANDOLPH COUNTY FEDERAL SAV. & LOAN ASSOC. v. SUTLIFFE

No. C-1-91-240.

775 F.Supp. 1113 (1991)

RANDOLPH COUNTY FEDERAL SAVINGS & LOAN ASSOC., et al., Plaintiffs, v. Lee F. SUTLIFFE, et al., Defendants.

United States District Court, S.D. Ohio, W.D.

October 15, 1991.


Attorney(s) appearing for the Case

John Cruze, Cincinnati, Ohio, Alan McLaughlin, Brian Burke, R. Joseph Howell, Indianapolis, Ind., for Indy.

John Latham, Atlanta, Ga., for Bass.

Larry Temin, Cincinnati, Ohio, Lawrence Wojcik, Chicago, Ill., for Clifton Firm.

Thomas Schuck, Maynard Holcomb, Jr., Brian Hurley, Cincinnati, Ohio, for Dixon.

Robert Mollhagen, Lansing, Mich., James Geary, John Allen, Lawrence Murphy, Kalamazoo, Mich., R. Gary Winters, Cincinnati, Ohio, for Dekalb.

Henry Dixon, Dixon, Ill., for Fleming.

Michael Maundrell, Robert Brown, Cincinnati, Ohio, for Goodman.

Sidney Gould, St. Louis, Mo., for Gould.

Anthony Coultas, St. Louis, Mo., for GRA.

C. David Vaughan, Atlanta, Ga., for Jackson.

James Allen Hunt, K. Roger Schoeni, Cincinnati, Ohio, for P & K.

James Adams, Grant Cowan, Elizabeth Lanier, Cincinnati, Ohio, for Price Water-house.

Michael Siemer, Roswell, Ga., for Siemer.

Anthony Castelli, Cincinnati, Ohio, for C. Siemer.

Robert Sheddy, Knoxville, Tenn., for Sheddy.

Robert Pitcairn, Jr., Cincinnati, Ohio, Lewis Mills, Joanne Martin, St. Louis, Mo., for Southside.

Mark Vanderlaan, Neal Baker, Cincinnati, Ohio, for Stinson Firm.

Michael Siegler, Cincinnati, Ohio, for Sutliffe.

Jim Swink, Sr., pro se.

David Cupps, Carl Smallwood, Columbus, Ohio, Daniel Buckley, Cincinnati, Ohio, for Touche.

Jerald Esrick, Elizabeth Sanders, Chicago, Ill., James Robinson, Oxford, Ohio, for Vitullo.

Edward Zumbiel, Michael Kohn, Cincinnati, Ohio, for Windler Firm.

Susan Dlott, William Hardy, Cincinnati, Ohio, for Ziercher Firm.

Ronald Parry, Covington, Ky., J. Michael Rediker, Birmingham, Ala., Stephen Immelt, Ty Cobb, Baltimore, Md., for plaintiffs.


ORDER

CARL B. RUBIN, District Judge.

This matter is before the Court upon defendant Touche Ross' motion to dismiss the complaint (Doc. no. 24). For the reasons set forth below, defendant's motion is hereby GRANTED in part and DENIED in part.

Procedural Background

Plaintiffs bring claims against defendants for violations of Section 10(b) and Rule 10b-5 (Count I); aiding and abetting violations of Rule 10b-5 (Count III); professional...

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