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MABON, NUGENT & CO. v. BOREY

No. 89 Civ. 3986 (CSH).

127 B.R. 727 (1991)

MABON, NUGENT & CO., Plaintiff, v. George BOREY, William R. Kohler, Michael J. Langevin, Charles F. MacGill, Bruce McKenna, Brian J. McNeary, Wilson M. Meeks, Welles Murphey, Jr., Frank Robinson, Stuart C. Sims and Paul D. Storfer, Defendants.

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

June 4, 1991.

Attorney(s) appearing for the Case

Ruskin, Schlissel, Moscou, Evans & Faltischek, Mineola, N.Y. (Robert L. Sherman, Kenneth G. Rothstein, Lisa M. Gigliotti, of counsel), for plaintiff.

Kelley, Drye & Warren, New York City (Kevin J. Walsh, of counsel), for defendants Borey, MacGill, McNeary and Murphey.

Hill, Betts & Nash, New York City (Bernard Persky, of counsel), for defendant Sims.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

In this action plaintiffs assert claims under the federal securities laws, the civil RICO statute, and common law claims under principles of ancillary and pendent jurisdiction. Certain defendants move to dismiss the complaint as to them under Rules 9(b) and 12(b)(6), Fed.R.Civ.P.

Background

Plaintiff Mabon, Nugent & Co. ("Mabon") is a New York limited partnership and an international...

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