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JSC SECURITIES, INC. v. GEBBIA

Nos. 91 CIV. 8647(JES), 92 CIV. 6503(JES) and 92 CIV. 7101(JES).

4 F.Supp.2d 243 (1998)

JSC SECURITIES, INC., Aircast, Inc., the Flanagan Trust, Jane Flanagan Trustee, Daniel Flanagan, Jane Flanagan, and Raymond Mando, Plaintiffs, v. John J. GEBBIA, Daniel Cunningham, Robert Mannion, Martin Kaplan, Securities Settlement Corporation, Uniroyal Plastic Acquisition Corp., the Jesup Group, Inc., Community National Bank and Trust Company of New York (NA), Howard R. Curd, Howard F. Curd, Keith E. Johnson, Thomas E. Constance, Jonathan R. Furer, Ronald P.E. Leeds, and Robert Weninger, Defendants. Betty BEATUS, Ida Z. Small, and Howard Beatus, Plaintiffs, v. John J. GEBBIA, Daniel Cunningham, Robert Mannion, Jesup Josephthal Securities Group, Inc., Howard R. Curd, Howard F. Curd, Keith E. Johnson, Thomas E. Constance, Jonathan R. Furer, Ronald P.E. Leeds and Robert Weninger, Defendants. Dorothy HORGAN, Carol Levine, Max Levine, Steven B. Jossem, and Richard Schwartzkopf, Plaintiffs, v. John J. GEBBIA, Daniel Cunningham, Robert Mannion, Martin Kaplan, Securities Settlement Corporation, the Jesup Group, Inc., Howard R. Curd, Howard F. Curd, Keith E. Johnson, Thomas E. Constance, Ronald P.E. Leeds, and Robert Weninger, Defendants.

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

March 31, 1998.

Attorney(s) appearing for the Case

Bressler, Amery & Ross, New York, NY, Bernard Bressler, of Counsel, for Plaintiffs JSC Securities, Inc., Aircast, Inc., the Flanagan Trust, Jane Flanagan, Daniel Flanagan, Raymond Mando, Dorothy Horgan, Carol Levine, Max Levine, Steven B. Jossem.

Christopher Lovell, P.C., New York, NY, Christopher Lovell, of Counsel, for Plaintiffs Betty Beatus, Ida Z. Small, Howard Beatus.

Morvillo, Abramowitz, Grand, Iason & Silberberg, New York, NY, Lawrence S. Bader, Jill K. Israeloff, of Counsel, for Defendants John J. Gebbia, Daniel Cunningham, Robert Mannion, Securities Settlement Corporation.

Camhy, Karlinsky & Stein, New York, NY, Ronald D. Lefton, of Counsel, for Defendants Uniroyal Plastic Acquisition Corp., the Jesup Group, Inc., Howard R. Curd, Sr., Keith E. Johnson, Robert Weninger.

Rogers & Wells, New York, NY, Joseph Ferraro, of Counsel, for Defendant Thomas E. Constance.

Cole, Schotz, Bernstein, Meisel & Forman, Hackensack, NJ, Steven Adler, of Counsel, for Jonathan R. Furer.

Brian W. Guillorn, P.C., New York, NY, Brian Guillorn, of Counsel for Defendant Ronald P.E. Leeds.

Ohrenstein & Brown, New York, NY, John Paul Fulco, of Counsel for Defendant Howard F. Curd, Jr..

D'Amato & Lynch, New York, NY, Kevin Windels, of Counsel, for Defendant Martin Kaplan.

MEMORANDUM OPINION AND ORDER

SPRIZZO, District Judge.

Plaintiffs JSC Securities, Inc. ("JSC"), Aircast, Inc., the Flanagan Trust, Jane Flanagan, Daniel Flanagan and Raymond Mando (collectively the "JSC plaintiffs") bring the instant action, JSC Securities, et al. v. Gebbia, et al., 91 Civ. 8647(JES) (the "JSC action"), against defendants Securities Settlement Corporation ("SSC"), John J. Gebbia ("Gebbia"), Daniel Cunningham ("Cunningham"),...

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