WALCO INVESTMENTS, INC. v. THENEN

No. 93-2534-CIV.

881 F.Supp. 1576 (1995)

WALCO INVESTMENTS, INC. et al., Plaintiff, v. Kenneth THENEN, et. al., Defendants.

United States District Court, S.D. Florida.

February 16, 1995.


Attorney(s) appearing for the Case

Harley S. Tropin, Receiver for Premium Sales Corp., Miami, FL.

Marc Cooper, Cooper & Wolfe, P.A., Miami, FL, for Receiver.

David Berger, Stephen Whinston, Berger & Montagne, P.C., Steering Committee, Philadelphia, PA, Michael A. Hanzman, Hanzman & Criden, P.A., Dean Colson, Joseph M. Matthews, Enid Duany Mendoza, Colson, Hicks, Eidson, Colson, Matthews & Gamba, P.A., Steering Committee, Miami, FL.

Aaron Podhurst, Podhurst, Orseck, Josefsberg, Eaton & Meadow, Miami, FL, for Liaison Entities.

Steve Turner, U.S. Dept. of Justice, Office of the U.S. Trustee, Miami, FL.

Charles Harper, U.S. Sec. & Exchange Com'n, Miami, FL.

Peter Prieto, Ass't U.S. Atty., S.D. Florida, Miami, FL.

Bill Clifton, Clifton & Stengel, Memphis, TN, for Kelly Thomas.

Steve Naturman, Jerry M. Markowitz, Markowitz, Davis and Ringle, Miami, FL, for County Nat. Bank.

Neil Flaxman, Coral Gables, FL, for Mike Flynn.

Paul Singerman, Strook & Strook & Lavan, Miami, FL.

Dawn Steinberg, North Miami, FL, for Premium Sales of Miami, Ltd. and Premium Sales Management, Inc., Jack Yoches.

Mark P. Schnapp, Holly Skolnick, Greenberg, Traurig, Miami, FL, for Deckelbaum defendants.

Jane W. Moscowitz, Baker & Moscowitz, Miami, FL, for PSEC defendants.

Richard E. Brodsky, Jenner & Block, Miami, FL, for Sazant, LSS Financial Services, Inc. and Premium Sales 1990, Inc., and Gen. Partnership of Sherry Walde, Trustee.

David M. Levine, McDermott, Will & Emery, Miami, FL, for Expo Associates, Inc.

Stanley Wakshlag, Akerman Senterfeit Eidson, P.A., Miami, FL, for Capital Bank.

Jeffrey H. Beck, Ruden, Barnett, McClosky, Smith, Schuster & Russell, P.A., Ft. Lauderdale, FL, for DBRN Ltd. Partnership and Meldin, Inc.

Charles Pugatch, Ft. Lauderdale, FL, for Demets.

Ian M. Comisky, Blank, Rome, Comisky & McCauley, W. Palm Beach, FL, Matthew J. Siembieda, Michael D. Shepard, Blank, Rome, Comisky & McCauley, Philadelphia, PA, for Fromer.

Michael R. Levin, Rumberger, Kirk & Caldwell, Orlando, FL.

Larry D. Yogel, Bala Cynwyd, PA, pro se.

Alvin Davis, Steel Hector & Davis, Miami, FL, for Premium S.H. (92), Cimbs Inv. (92), Inc., Hawco Equities, Inc., and Henry and Leslie Weitzman.

William Nortman, Leonard H. Bloom, Nortman & Bloom, P.A., Miami, FL, for K. Thenen.

Hugo L. Black, Jr., Joseph W. Beasley, Jr., Kelly, Black, Black, Byrne & Beasley, P.A., Stephen H. Cypen, Cypen & Cypen, Miami Beach, FL, for Pueblo Intern.

Eric Lee, Jan Douglas Atlas, Atlas Pearlman Trop & Borkson, P.A., Ft. Lauderdale, FL, for Hank Bleier, and HB Investments, Inc., HB Investments, II.

Mel Brink, Livermore, CA.

Malcolm Fromberg, Gary Dumas, Fromberg, Fromberg, Lewis & Brecker, Aventura, FL, for Charlie Valvo.

Joel Hirschhorn, Coral Gables, FL, for Zvi Yuz, Peter Arak, Maccabi Food Corp., Carmel Food Corp., Maccabi Food Miami, Ltd., Carmel Food Miami, Ltd. and Golani Food Miami.

Andrew Cotzin, Broad and Cassel, Miami, FL, for Marvin Biltis, Prestige Inv. Ltd., Miracle Inv. I, Miracle Inv. IA, Miracle Inv. IB, Parkland Inv., Bilmar Capital, and Bilmar Sales, Inc.

Sue Price, Ft. Lauderdale, FL, pro se and for Marathon Enterprises.

Herbert Stettin, Miami, FL, for Malone & Hyde, Inc. and Fleming Companies, Inc.

Reid E. Robinson, Kenneth L. Buettner, McAfee & Taft, Oklahoma City, OK, for Fleming Co., Inc. and Malone & Hyde, Inc.

James F. Gilbride, Gilbride, Heller & Brown, P.A., Miami, FL, for Daniel Morris.

Stanley A. Beiley, Barry D. Hunter, Stuzin & Camner, Miami, FL, for Premium Sales, Purchase, Advantage and Can-Am.

Lawrence M. Schantz, Schantz, Schatzman & Aaronson, Miami, FL, for Stern.

Michael Tarre, Coral Gables, FL, for S. Thenen.

Steven R. Woods, Miller & Woods, West Palm Beach, FL, for Longs Drug Stores of California, Inc.

Fred M. Cohen, Cohen & Bernstein, Rancho Cucamonga, CA, for Shirley.

Isaac J. Mitrani, Mitrani, Rynor & Gallegos, P.A., Miami, FL, Max M. Glass, Phoenix, AZ, for Sherry Walde.

B. Wayne Olivie, Miami, FL, for Dean Henrichs.

Mercer K. Clarke, Clarke & Silverglate, Miami, FL, for Mont Can and Marg.

John K. Aurell, MacFarlane Ausley Ferguson & McMullen, Tallahassee, FL, for Cadwalader, Wickersham and Taft.

Vincent Connelly, Mayer, Brown & Platt, Chicago, IL, Michael Nachwalter, Kenny Nachwalter Seymour, Arnold Critchlow & Spector, P.A., Miami, FL, for Baker and McKenzie.

Edward Moss, Anderson, Moss, Parks & Sherouse, P.A., Mark Hicks, Hicks, Anderson & Blum, P.A., Co-Counsel, Miami, FL, for Harris Mitchell, Harold Sazant, Irwin Altman.

Robert M. Kahn, Kahn & Gutter, Plantation, FL, for Gemi Associates, Ltd. and Gemi Associates II, Ltd.

Scott Trell, Miami, FL, for David Schatia.

Gary S. Brooks, Sparber, Kosnitzky, Truxton, de la Guardia, Spratt & Brooks, P.A., Miami, FL, for County Nat. Bank and Lawrence Robinette.

Steven Eisenberg, Caruana, Gordon, Langan and Eisenberg, P.A., Miami, FL, for Gary Burman, Debbie Burman, Steven Bornstein and Stacy Bornstein.

Daniel L. Silverberg, Los Angeles, CA, for Bernard Schachter, JASAB Inv. and TAJ Inv.

Edward R. Shohat, Bierman, Shohat, Loewy & Perry, P.A., Miami, FL, for Thenen.

S. Alan Stanley, Coconut Grove, FL, for Judith Krovetz.

Steven Mishan, Andrew B. Hellinger, Mishan, Sloto, Hoffman & Greenberg, Miami, FL, for Creditors Committee.

Irving Canner, Bernard W. Sultan, Creditors' Committee, North Miami Beach, FL.

Paul Braid, Coconut Creek, FL, pro se.

Howard I. Weiss, Henry B. Handler, Weiss & Handler, P.A., Boca Raton, FL, for Feinberg.

Bruce J. Berman, Weil, Gotshal & Manges, Miami, FL, for Stanford Trading, Inc.

Marty L. Steinberg, Holland & Knight, Miami, FL, for Fry's Food.

Norman Malinski, Aventura, FL, for Birdman.

Charles H. Lichtman, Charles H. Lichtman & Assoc., P.A., Plantation, FL, for Consol. Fund of America.

Gary D. Fox, James B. Tilghman, Stewart Tilghman Fox & Bianchi, P.A., William C. Hearon, Miami, FL, for Lipson/Stern Partnerships.

Leo S. Schwartz, New York City, pro se.


ORDER DENYING DEFENDANT CADWALADER, WICKERSHAM & TAFT'S MOTION FOR JUDGMENT ON THE PLEADINGS AND DEFENDANT BAKER & MACKENZIE'S MOTION TO DISMISS

MORENO, District Judge.

THIS CAUSE came before the Court upon Defendant Cadwalader, Wickersham & Taft's ("Cadwalader") Motion for Judgment on the Pleadings (docket no. 298), filed on June 24, 1994, and Defendant Baker & MacKenzie's ("B & M") Motion to Dismiss (docket no. 301), filed on...

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