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131 MAIN STREET ASSOCIATES v. MANKO

No. 93 CIV. 800 (LBS).

897 F.Supp. 1507 (1995)

131 MAIN STREET ASSOCIATES, et al. Plaintiffs, v. Bernhard F. MANKO, a/k/a "Fred" Manko; Jon J. Edelman; Robert G. Bushnell, Jr.; Arbitrage Management, et al., Defendants.

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

August 8, 1995.

Attorney(s) appearing for the Case

Greenfield Eisenberg Stein & Senior, New York City (Phillip A. Kantor, Jeffrey H. Sheetz, of counsel), for Plaintiffs.

Shereff, Friedman, Hoffman & Goodman, LLP, New York City (Andrew J. Levander, of counsel), for Defendant Bernhard F. Manko.

Rosenman & Colin, New York City (Marshall H. Fishman, of counsel), for Defendants Vincent Tese and James Sinclair.

Esanu Katsky Korins & Siger, New York City (Joel S. Weiss, Kenneth Dana Greenwald, of counsel), for Defendants Barry Lyman and Palisades Planning Corp.

Bricetti & Calhoun, White Plains, NY (Vincent L. Briccetti, of counsel), for Defendants Evelyne H. Simon and Cosmopolitan Planning, Ltd.

Katten Muchin & Zavis, New York City (Richard A. Miller, of counsel), for Defendants Steven Taslitz, Ethan Schwartz, Wade Rowland, and Morris David de Young.

Howard J. Stein, Chicago, IL for Defendant Virginia McGathey.

Jacobson & Triggs, New York City (Gary S. Jacobson, Robert B. Morton, of counsel), for Defendant Alan Steven Cohen.

Lehman & Eilen, Uniondale, NY (Howard S. Eilen, of counsel), for Defendants Joseph Bryant, Robert Carlock, Archibald Devlin, and Eleanor Goudreau.

OPINION

SAND, District Judge.

This action arises out of failed tax shelters. Plaintiffs are investors who claim they were defrauded in connection with their purchases of limited partnership interests in one or more of eleven limited partnership tax shelters marketed and managed by defendants. Plaintiffs also claim they were defrauded in connection with their investment in discretionary trading accounts maintained and managed by defendants. Plaintiffs base...

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