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DIVERSIFIED GROUP, INC. v. DAUGERDAS

Nos. 00 Civ. 0771(SAS), 00 Civ. 6484(SAS).

139 F.Supp.2d 445 (2001)

THE DIVERSIFIED GROUP, INC., Plaintiff, v. Paul DAUGERDAS, Defendant. Jenkens & Gilchrist, Plaintiff, v. The Diversified Group, Inc., Defendant.

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

March 22, 2001.

Attorney(s) appearing for the Case

William B. Wachtel, John W. McConnell, Wachtel & Masyr LLP, New York City, for the Diversified Group, Inc.

Bruce R. Meckler, Mari Henry Leigh, Eric D. Stubenvoll, Meckler, Bulger & Tilson, Chicago, IL, Gregory L. Diskant, Andrew D. Schau, Patterson, Belknap, Webb & Tyler LLP, New York City, for Paul Daugerdas.

John G. Hutchinson, David P. Draigh, Sidley & Austin, New York City, William F. Conlon, Anne K. Rea, John K. Van De Weert, Sidley & Austin, Chicago, IL, for Jenkens & Gilchrist.

OPINION AND ORDER

SCHEINDLIN, District Judge.

These actions, which have been consolidated for all purposes, arise from a dispute between The Diversified Group, Inc. ("DGI") and Paul Daugerdas, in connection with the Optional Partnership Strategy ("OPS"), a tax strategy designed to enable individuals or corporations to achieve tax savings through the use of European-style digital options. In the first action, No. 00 Civ. 0771, DGI is suing Daugerdas...

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