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LEVIN v. GARFINKLE

Civ. A. Nos. 77-3211, 78-3271.

492 F.Supp. 781 (1980)

Bennett LEVIN v. Howard N. GARFINKLE, Barbara Garfinkle, Asher Fensterheim, Cyrus West, K. B. Weissman, Edward Breger, Norman Septimus, Jack Deutschmann, Huckleberry Farm, Inc., Haw Corporation, Tafu Corporation, Czar Realty Corporation. Bennett LEVIN v. RONDI RIVER REALTY CORPORATION.

United States District Court, E. D. Pennsylvania.

June 11, 1980.

Attorney(s) appearing for the Case

Patrick T. Ryan, Mark M. Wilcox, Philadelphia, Pa., for plaintiff.

Jerome J. Shestack, David Smith, Philadelphia, Pa., for defendants.

Harry A. Rutenberg, Philadelphia, Pa., for defendant Weissman.

SUR PLEADINGS AND PROOF

LUONGO, District Judge.

Beginning in 1975, plaintiff Bennett Levin and defendant Howard Garfinkle participated in a series of complicated real estate ventures involving substantial amounts of money. Levin at first held a minority interest in a variety of properties owned by corporations controlled by Garfinkle, but later purchased Garfinkle's interest in seven large apartment complexes in Charlotte, North Carolina, giving, as part...

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