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IN RE DONALD SHELDON & CO., INC.

No. 97 Civ. 8235 RO.

93 F.Supp.2d 503 (2000)

In re DONALD SHELDON & CO., INC. Debtor. Don L. Horwitz, Trustee for the Liquidation of Donald Sheldon & Co., Inc, Plaintiff, v. Donald Sheldon, Defendant.

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

April 25, 2000.

Attorney(s) appearing for the Case

Harold E. Pizzetta, Kaye, Scholer, Fierman, Hays & Handler, LLP, John W. Schryber, for Don L. Horwitz, Trustee for the Liquidation of Donald Sheldon & Co., Inc.

OPINION AND ORDER

OWEN, District Judge.

This case began in 1985, when the Securities and Exchange Commission filed a complaint against Donald Sheldon & Co., Inc. for violation of securities law. Don L. Horwitz was appointed as trustee to liquidate the company. In 1989, the trustee commenced an adversary proceeding against Donald Sheldon, the former president and chairman of Donald Sheldon & Co...

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