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OUANNOU v. STARR

No. 02 CIV. 6287 VM.

216 F.Supp.2d 346 (2002)

Solly S. OUANNOU, as court-appointed Permanent Liquidator of the Genesis Group of Companies, et al. Plaintiff, v. Regine STARR (a/k/a Regine Ruff, Regine Tuff, Regine Starr Tuff, Regina Starr), et al. Defendants.

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

August 23, 2002.

Attorney(s) appearing for the Case

Donn D. Buchwald, Law Office of Don Buchwald, L.L.P., New York City, Randall T. Sims, New York, NY, for plaintiff.

DECISION AND ORDER

MARRERO, District Judge.

By Order dated August 13, 2002, the Court stated that in reviewing the Complaint filed in this matter it noted that the plaintiff and almost all defendants involved in this action are individuals, corporations and business entities residing, having offices and/or doing business in various locations in Nassau and/or Suffolk Counties, New York. The complaint indicates that the action relates to certain real...

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