SPIRA v. NICK

No. 94 Civ. 7066 (LAK).

876 F.Supp. 553 (1995)

Robert A. SPIRA, Plaintiff, v. Larry K. NICK and Sharon Kaufman Nick, Defendants.

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

February 24, 1995.


Attorney(s) appearing for the Case

Wayne P. Jordan, New York City, for plaintiff.

Scott N. Fein, Elizabeth M. Morss, Whiteman Osterman & Hanna, Albany, NY, for defendants.


MEMORANDUM AND ORDER

KAPLAN, District Judge.

The plaintiff in this case, an investor in two investment vehicles controlled by defendant Larry Nick, claims that Nick and his wife have embezzled large sums of money from a substantial number of Nick-dominated entities. They bring a host of State law-based claims, including claims of fraud and conversion, purportedly on behalf of a class of all investors in Nick-controlled entities. The only alleged basis of...

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