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SHAMS v. FISHER

No. 97 Civ. 8214 (CM)(MDF).

107 F.Supp.2d 266 (2000)

Howard SHAMS; Joseph Shams; Robert Bonnett; Mac Swed, Inc.; Mac Swed, Inc. — Employees Pension Trust Fund; Phyllis Shams; Jeanette Shrem; Alexis Shantz; Ron Hyman; Gary Ginsberg; Elliot Ginsberg; Gertrude Linzer; Judi Bottoni; Phillip C. Bascle; Patsy Searcy; Jo Dweck; Merlin Seuzeneau; Jane Ariel; Evelyn Strouse; James M. Sullivan; Florence Posecai; Carolyn Kinemann; Elizabeth Murphy; Karla Sorenson; Karen Leavitt; and Henry Reinhart, Plaintiffs, v. Steven FISHER; Suri Fisher; Victor Fein; Hyman Fein; Fein Realty Management Corporation; and Winston Barrett Associates, Inc., Defendants.

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

July 13, 2000.

Attorney(s) appearing for the Case

Kevin E. Maldonado, Pound Ridge, New York, for plaintiffs.

Suri Fisher, Monsey, New York, defendant pro se.

Steven K. Frankel, Frankel Rudder & Lowery, New York City, for Fein defendants.

MEMORANDUM DECISION AND ORDER GRANTING MOTIONS FOR SUMMARY JUDGMENT

McMAHON, District Judge.

Plaintiffs are 26 individuals who invested money in Bellerose Credit Corporation ("Bellerose"), based on their understanding that their investments were to provide secured financing for car loans extended by Bellerose. Defendant Steven Fisher is the sole officer of Bellerose, and the sole owner of Defendant Winston Barrett Associates, Inc., which has been dissolved...

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