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FARMERS BANK OF THE STATE OF DELAWARE v. BELL MORTGAGE CORPORATION

Civ. A. No. 76-122.

577 F.Supp. 34 (1978)

FARMERS BANK OF the STATE OF DELAWARE, Plaintiff, v. BELL MORTGAGE CORPORATION, et al., Defendants.

United States District Court, D. Delaware.

August 9, 1978.

Attorney(s) appearing for the Case

Wayne N. Elliott, James L. Holzman and Charles S. Ernst of Prickett, Ward, Burt & Sanders, Wilmington, Del., for plaintiff.

W. Leigh Ansell of Ansell, Butler & Canada, Virginia Beach, Va., for defendant Giglia.

Robert M. Price, pro se.

Nathan H. Cohen, pro se.

Lyle L. Lathrop, pro se.

William R. Hester, Jr. of Hester, Robison & Townsend, Orange Park, Fla., for defendants Hester and Killebrew.

Leanne Orlove, pro se.

Allen C.D. Scott, II, of Maxwell & Scott, Jacksonville, Fla., for defendant Liebert.

Marie L. Stachowski, pro se.

James D. Pennington, pro se.

MEMORANDUM OPINION

STAPLETON, Chief Judge:

In this action, plaintiff Farmers Bank accuses fifty-one corporate and individual defendants of violating the Securities Act of 1933, the Securities Exchange Act of 1934 and the Organized Crime Control Act of 1970, as well as of breaching their fiduciary duties and acting fraudulently under State law. Defendant James D. Pennington ("Pennington") has moved to dismiss Count II of the complaint, that arising under...

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