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McCOY v. GOLDBERG

No. 89 Civ. 8151 (WCC).

845 F.Supp. 155 (1994)

Rose McCOY, Plaintiff, v. Gary M. GOLDBERG and Gary Goldberg & Company, Inc., Defendants, Gary M. GOLDBERG and Gary Goldberg & Company, Inc., Third-Party Plaintiffs, v. Stephen RUFFINO, et al., Third-Party Defendants.

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

March 11, 1994.

Attorney(s) appearing for the Case

Parker Chapin Flattau & Klimpl, New York City, for third-party plaintiffs (Stephen G. Rinehart, of counsel).

Dorsey & Whitney, New York City, for third-party defendants NTS-Properties IV, NTS-Properties Associates IV, NTS-Properties V and NTS-Properties Associates IV (James V. Parravani, of counsel).

OPINION AND ORDER

WILLIAM C. CONNER, District Judge:

Plaintiff Rose McCoy instituted this action against defendants Gary Goldberg & Company, Inc., a securities and financial planning concern, and Gary M. Goldberg, its President (together, "Goldberg") asserting claims based on violations of the Racketeer Influenced and Corrupt Organizations Act ("Rico"), 18 U.S.C. § 1961 et seq., the federal securities

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