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FEZZANI v. BEAR, STEARNS & COMPANY INC.

No. 99 Civ. 0793(PAC).

592 F.Supp.2d 410 (2008)

Mohamed FEZZANI, et al., Plaintiffs, v. BEAR, STEARNS & COMPANY INC., et al., Defendants.

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

September 23, 2008.

Attorney(s) appearing for the Case

Max Folkenflik, Folkenflik & McGerity, New York, NY, for Plaintiffs.

Jonathan Nicholas Francis, Michael David Schissel, Arnold & Porter, LLP, David Lloyd Wales, Rosenman & Colin, L.L.P., Howard Wilson, Proskauer Rose LLP, Max Folkenflik, Folkenflik & McGerity, Donald Albert Corbett, Ira Lee Sorkin, Dickstein Shapiro LLP, John Edward Tardera, Winston & Strawn LLP, Stuart L. Melnick, Stuart L. Melnick, LLC, Donald N. Cohen, Timothy Edward DiDomenico, William D. Briendel, Greenberg Traurig, LLP, Thomas John Quigley, Winston & Strawn LLP, Marc J. Ross, Sichenzia, Ross & Friedman, & Ference, L.L.P., New York, NY, for Defendants.

Richard Acosta, Raybrook, NY, pro se.

OPINION & ORDER

PAUL A. CROTTY, District Judge:

This action arises out of massive and persistent fraud by a now defunct broker dealer, A.R. Baron & Co. ("Baron"), which bilked its customers out of millions of dollars during the four-year period from May 1992, when it opened for business, until it went bankrupt in 1996, now twelve years ago. Baron is without assets and its former officers, directors, and key employees have been found guilty...

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