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EPSTEIN v. EPSTEIN

No. 86 Civil 9589 (JSR).

966 F.Supp. 260 (1997)

Nathan EPSTEIN, a Shareholder of National Machinery Exchange, Inc., Suing in the Right of National Machinery Exchange, Inc., Plaintiffs, v. Joseph EPSTEIN, Elissa Epstein, as Executor of the Estate of Herbert Epstein, Lawrence Epstein and Jerome Kamerman, Defendants, v. NATIONAL MACHINERY EXCHANGE, INC., Nominal Defendant.

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

June 25, 1997.

Attorney(s) appearing for the Case

Franklin H. Snitow, Charles D. Cunningham, New York City, for Plaintiff.

Michael M. Rosenbaum, Short Hills, NJ, G. Robert Blakey, Notre Dame, IN, Nina Epstein, New York City, for Defendants.

RAKOFF, District Judge.

This ancient case involves civil RICO claims filed derivatively by one shareholder of the Epstein family business against his co-shareholder brothers and nephew, alleging, inter alia, that they fraudulently siphoned the company's funds into their personal ventures through a pattern of racketeering. When the case was reassigned to this Court on February 26, 1997, motions for summary judgment and dismissal had been pending since 1995....

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