In the Matter of The MEDIATORS, INC., Debtor.
The MEDIATORS, INC., Plaintiff,
v.
Richard MANNEY, Gloria Manney, Patricia Manney, Citibank, N.A., Morris J. Cohen & Co., P.C., Astor, Weiss, Kaplan & Rosenblum (f/k/a Astor, Weiss & Newman), Arthur R. Kaplan, John and/or Jane Doe # 1 to # 10, Doe Corporation # 2 to # 10, Doe Partnership # 1 to # 10, and Doe Foundation # 1 to # 10, the names of the foregoing thirty-nine defendants being unknown, it being intended to designate parties who have received transfers, directly or indirectly, from plaintiff or Richard or Gloria Manney or who were directors of plaintiff, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
December 4, 1995.
December 4, 1995.
Attorney(s) appearing for the Case
Patterson, Belknap, Webb & Tyler, New York City (David W. Dykouse, Stephen P. Younger, Eric Wertheim, Christopher J. McDonald, of counsel), for plaintiffs.
McDermott, Will & Emery, New York City (Lawrence I. Fox, of counsel), for Gloria and Patricia Manney.
Schwarzfeld, Ganfer & Shore, New York City (Steven J. Shore, of counsel), Salomon Green & Ostrow, P.C., New York City (David Green, of counsel), for Richard Manney.
Skadden, Arps, Slate, Meagher & Flom, New York City (George A. Zimmerman, Mark Gross, of counsel), for Citibank.
Wilson, Elser, Moskowitz, Edelman & Dicker, New York City (Steven Verveniotis, of counsel), for Astor Weiss, Kaplan & Rosenblum and Arthur Kaplan.
D'Amato & Lynch, New York City (Wendella D. Downer, of counsel), for Morris J. Cohen & Co. P.C.
United States District Court, S.D. New York.
MEMORANDUM OPINION AND ORDER
HAIGHT, Senior District Judge:
A committee of unsecured creditors (hereinafter "plaintiff") has brought the present action on behalf of the now-bankrupt Mediators, Inc. (the "Mediators" or the "debtor") to recover monies alleged to have been diverted fraudulently from the corporation. Plaintiff has asserted numerous federal and state causes of action, each of which implicates...
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